| S No. | Account No./ (Wallet /PG/PA) Id
Transaction Id / UTR Number | Bank /FIs | Account No./IFSC Code | Transaction ID /UTR Number | Transaction Date & Time | Transaction Amount | Disputed Amount | Reference No / Remarks | Action Taken By | Date of Action |
|
1
|
146701502229
424311737112
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 1
|
20100030371515
BDBL0001908
|
424311737112
|
30/08/2024 11:55:00 AM
30/08/2024 11:55:00 AM
|
1,00,000.00
|
1,00,000.00
|
DA-100000/-
|
ICICI Bank
|
20/09/2024 20:56:PM
|
|
2
|
146701502229
424312871336
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 1
|
11003728956
SBIN0000360
|
424312871336
|
30/08/2024 12:42:00 AM
30/08/2024 12:42:00 AM
|
1,00,000.00
|
1,00,000.00
|
DA-100000/-
|
ICICI Bank
|
20/09/2024 20:57:PM
|
|
3
|
146701502229
424312833828
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 1
|
20100031372075
BDBL0001768
|
424312833828
|
30/08/2024 12:30:00 PM
30/08/2024 12:30:00 PM
|
1,00,000.00
|
1,00,000.00
|
DA-100000/-
|
ICICI Bank
|
20/09/2024 20:58:PM
|
|
4
|
146701502229
424312824043
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 1
|
20100031372075
BDBL0001768
|
424312824043
|
30/08/2024 12:25:00 PM
30/08/2024 12:25:00 PM
|
1,00,000.00
|
1,00,000.00
|
DA-100000/-
|
ICICI Bank
|
20/09/2024 21:01:PM
|
|
5
|
146701502229
424312819456
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 1
|
20100031372075
BDBL0001768
|
424312819456
|
30/08/2024 12:23:00 PM
30/08/2024 12:23:00 PM
|
1,00,000.00
|
1,00,000.00
|
DA-100000/-
|
ICICI Bank
|
20/09/2024 21:03:PM
|
|
6
|
146701502229
424311718871
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 1
|
20100030371515
BDBL0001908
|
424311718871
|
30/08/2024 11:49:00 AM
30/08/2024 11:49:00 AM
|
1,00,000.00
|
1,00,000.00
|
DA-100000/-
|
ICICI Bank
|
20/09/2024 21:04:PM
|
|
7
|
146701502229
424312813088
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 1
|
20100031372075
BDBL0001768
|
424312813088
|
30/08/2024 12:21:00 PM
30/08/2024 12:21:00 PM
|
1,00,000.00
|
1,00,000.00
|
DA-100000/-
|
ICICI Bank
|
20/09/2024 21:06:PM
|
|
8
|
146701502229
ICICR52024091200282309
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 1
|
refer remark
SBIN0011519
|
ICICR52024091200282309
|
12/09/2024 09:06:00 PM
12/09/2024 09:06:00 PM
|
25,00,000.00
|
25,00,000.00
|
DA-2500000/-
|
ICICI Bank
|
20/09/2024 21:10:PM
|
|
9
|
146701502229
ICICR52024091100220237
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 1
|
refer remark
SBIN0006593
|
ICICR52024091100220237
|
11/09/2024 11:06:00 PM
11/09/2024 11:06:00 PM
|
18,00,000.00
|
18,00,000.00
|
DA-1800000/-
|
ICICI Bank
|
20/09/2024 21:11:PM
|
|
10
|
146701502229
ICICR52024090400573266
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 1
|
refer remark
SBIN0051291
|
ICICR52024090400573266
|
04/09/2024 11:20:00 PM
04/09/2024 11:20:00 PM
|
11,00,000.00
|
11,00,000.00
|
DA-1100000/-
|
ICICI Bank
|
20/09/2024 21:24:PM
|
|
11
|
201505019759
M3411678
|
Federal Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
24490100003206
FDRL0002449
|
425014844445
|
06/09/2024 02:06:00 PM
06/09/2024 02:06:00 PM
|
3,30,135.00
|
3,30,135.00
|
DA-330135/-
|
ICICI Bank
|
20/09/2024 21:26:PM
|
|
12
|
201505019759
M3411678
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
20200060561863
BDBL0001378
|
425014857378
|
06/09/2024 02:11:00 PM
06/09/2024 02:11:00 PM
|
2,00,015.00
|
26,883.00
|
DA-26883/-
|
ICICI Bank
|
20/09/2024 21:33:PM
|
|
13
|
201505019759
M3411678
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
20200057761587
BDBL0001378
|
425014845149
|
06/09/2024 02:06:00 PM
06/09/2024 02:06:00 PM
|
2,00,070.00
|
2,00,070.00
|
DA-200070/-
|
ICICI Bank
|
20/09/2024 21:33:PM
|
|
14
|
201505019759
M3411678
|
Federal Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
24610100000734
FDRL0001759
|
425014844724
|
06/09/2024 02:06:00 PM
06/09/2024 02:06:00 PM
|
2,21,500.00
|
2,21,500.00
|
DA-221500/-
|
ICICI Bank
|
20/09/2024 21:33:PM
|
|
15
|
201505019759
M3411678
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
110194870877
CNRB0005968
|
425014844596
|
06/09/2024 02:06:00 PM
06/09/2024 02:06:00 PM
|
1,00,000.00
|
1,00,000.00
|
DA-100000/-
|
ICICI Bank
|
20/09/2024 21:33:PM
|
|
16
|
50200097997100
ICICR52024090300521844
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
923010042597316
UTIB0000058
|
424712418304
|
03/09/2024 12:47:00 PM
03/09/2024 12:47:00 PM
|
5,00,000.00
|
5,00,000.00
|
DOMIMPS01 - UTIB0000058 - C76659030924115750 - - 923010042597316 - CHAVDA
|
HDFC Bank
|
20/09/2024 21:33:PM
|
|
17
|
50200097997100
ICICR52024090300521844
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
8947706566
KKBK0000839
|
424712420122
|
03/09/2024 12:49:00 PM
03/09/2024 12:49:00 PM
|
5,00,000.00
|
5,00,000.00
|
DOMIMPS01 - KKBK0000839 - C71900030924115521 - - 8947706566 - NALAVDE
|
HDFC Bank
|
20/09/2024 21:34:PM
|
|
18
|
50200097997100
ICICR52024090300521844
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 2
|
40372142738
SBIN0001388
|
424714427667
|
03/09/2024 02:38:00 PM
03/09/2024 02:38:00 PM
|
5,00,000.00
|
5,00,000.00
|
DOMIMPS01 - SBIN0001388 - C76649030924120708 - - 40372142738 - MOHAMMAD
|
HDFC Bank
|
20/09/2024 21:35:PM
|
|
19
|
146701502229
M3296109
|
ICICI Bank
Merchant :
Wallet /PG/PA :
Layer : 1
|
132205001321
ICIC0001322
|
refer remark
|
13/09/2024 09:33:00 PM
13/09/2024 09:33:00 PM
|
8,00,000.00
|
8,00,000.00
|
TRFR TO:SHORBESH ALI AHMED
|
ICICI Bank
|
20/09/2024 21:36:PM
|
|
20
|
50200097997100
ICICR52024090300521844
|
Central Bank of India
Merchant :
Wallet /PG/PA :
Layer : 2
|
5658785392
CBIN0280513
|
424714426927
|
03/09/2024 02:38:00 PM
03/09/2024 02:38:00 PM
|
5,00,000.00
|
3,00,000.00
|
DOMIMPS01 - CBIN0280513 - C79338030924120846 - - 5658785392 - MUSTAK
|
HDFC Bank
|
20/09/2024 21:37:PM
|
|
21
|
132205001321
refer remark
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
039427000000395
YESB0000394
|
425712276546
|
13/09/2024 12:18:00 PM
13/09/2024 12:18:00 PM
|
5,00,000.00
|
5,00,000.00
|
DA-500000/-
|
ICICI Bank
|
20/09/2024 21:38:PM
|
|
22
|
132205001321
refer remark
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
039427000000395
YESB0000394
|
425712301530
|
13/09/2024 01:37:00 PM
13/09/2024 01:37:00 PM
|
5,00,000.00
|
3,00,000.00
|
DA-300000/-
|
ICICI Bank
|
20/09/2024 21:38:PM
|
|
23
|
24610100000734
425014844724
|
Others
ONLYCHAIN
Merchant :
Wallet /PG/PA :
Layer : 3
|
44963344
|
091906
|
06/09/2024 02:13:00 PM
06/09/2024 02:13:00 PM
|
1,00,000.00
|
1,00,000.00
|
ecm trandsaction 555942xxxxxx4223
|
Federal Bank
|
20/09/2024 22:06:PM
|
|
24
|
24610100000734
425014844724
|
Federal Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
24610100000643
FDRL0002461
|
242508630517
|
06/09/2024 02:25:00 PM
06/09/2024 02:25:00 PM
|
75,000.00
|
71,500.00
|
MB FTB/242508630517/OMKAR/bhupesh/
|
Federal Bank
|
20/09/2024 22:06:PM
|
|
25
|
146701502229
ICICR52024090300521844
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 1
|
refer remark
HDFC0007397
|
ICICR52024090300521844
|
20/09/2024 10:17:00 PM
20/09/2024 10:17:00 PM
|
18,00,000.00
|
18,00,000.00
|
DA-1800000/- FETCH WITH GIVEN UTR.
|
ICICI Bank
|
20/09/2024 22:17:PM
|
|
26
|
146701502229
ICICR52024091000860561
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 1
|
refer remark
HDFC0000054
|
ICICR52024091000860561
|
10/09/2024 10:18:00 PM
10/09/2024 10:18:00 PM
|
6,18,353.00
|
6,18,353.00
|
DA-618353/- FETCH WITH GIVEN UTR.
|
ICICI Bank
|
20/09/2024 22:18:PM
|
|
27
|
146701502229
ICICR52024090900803032
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 1
|
refer remark
HDFC0003596
|
ICICR52024090900803032
|
20/09/2024 10:18:00 PM
20/09/2024 10:18:00 PM
|
10,15,000.00
|
10,15,000.00
|
DA-1015000/-
|
ICICI Bank
|
20/09/2024 22:18:PM
|
|
28
|
refer remark
ICICR52024090400573266
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
50200058042872
HDFC0001713
|
SBINR12024090446005295
|
04/09/2024 06:36:00 AM
04/09/2024 06:36:00 AM
|
6,24,000.00
|
6,24,000.00
|
We put hold for Rs. 1100000/- to same account. Disputed transaction put on hold.
|
State Bank of India
|
21/09/2024 06:36:AM
|
|
29
|
refer remark
ICICR52024090400573266
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
924010029165809
UTIB0001637
|
SBINR12024090446005118
|
04/09/2024 06:35:00 AM
04/09/2024 06:35:00 AM
|
9,00,000.00
|
9,00,000.00
|
We put hold for Rs. 1100000/- to same account. Disputed transaction put on hold.
|
State Bank of India
|
21/09/2024 06:36:AM
|
|
30
|
refer remark
ICICR52024091200282309
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
50100472212450
HDFC0000144
|
SBINR12024091247773947
|
12/09/2024 06:52:00 AM
12/09/2024 06:52:00 AM
|
4,90,000.00
|
4,90,000.00
|
We put hold for Rs. 2500000/- to same account. Disputed transaction put on hold.
|
State Bank of India
|
21/09/2024 06:56:AM
|
|
31
|
refer remark
ICICR52024091200282309
|
IndusInd Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
201029466554
INDB0002030
|
SBINR12024091247776049
|
12/09/2024 06:56:00 AM
12/09/2024 06:56:00 AM
|
10,10,000.00
|
10,10,000.00
|
We put hold for Rs. 2500000/- to same account. Disputed transaction put on hold.
|
State Bank of India
|
21/09/2024 06:56:AM
|
|
32
|
refer remark
ICICR52024091200282309
|
IDBI Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
2006104000056717
IBKL0002006
|
SBINR12024091247767355
|
12/09/2024 06:48:00 AM
12/09/2024 06:48:00 AM
|
4,62,710.00
|
4,62,710.00
|
We put hold for Rs. 2500000/- to same account. Disputed transaction put on hold.
|
State Bank of India
|
21/09/2024 06:56:AM
|
|
33
|
refer remark
ICICR52024091200282309
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
50100407504143
HDFC0002838
|
SBINR12024091247773943
|
12/09/2024 06:53:00 AM
12/09/2024 06:53:00 AM
|
5,47,073.00
|
5,47,073.00
|
We put hold for Rs. 2500000/- to same account. Disputed transaction put on hold.
|
State Bank of India
|
21/09/2024 06:56:AM
|
|
34
|
refer remark
ICICR52024091200282309
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
066551400017121
YESB0000665
|
SBINR12024091247773941
|
12/09/2024 06:51:00 AM
12/09/2024 06:51:00 AM
|
5,00,000.00
|
5,00,000.00
|
We put hold for Rs. 2500000/- to same account. Disputed transaction put on hold.
|
State Bank of India
|
21/09/2024 06:56:AM
|
|
35
|
11003728956
424312871336
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
20100030371515
BDBL0001908
|
424384913772
|
30/08/2024 07:00:00 AM
30/08/2024 07:00:00 AM
|
70,000.00
|
70,000.00
|
We put hold for Rs. 100000/- to same account. Disputed transaction put on hold.
|
State Bank of India
|
21/09/2024 07:01:AM
|
|
36
|
201029466554
SBINR12024091247776049
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
922020013390207
UTIB0000836
|
425614074616
|
12/09/2024 12:00:00 AM
12/09/2024
|
5,00,000.00
|
5,00,000.00
|
|
IndusInd Bank
|
21/09/2024 09:40:AM
|
|
37
|
201029466554
SBINR12024091247776049
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
922020013390207
UTIB0000836
|
425615087041
|
12/09/2024 12:00:00 AM
12/09/2024
|
45,000.00
|
10,000.00
|
|
IndusInd Bank
|
21/09/2024 09:40:AM
|
|
38
|
201029466554
SBINR12024091247776049
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
922020013390207
UTIB0000836
|
425614074960
|
12/09/2024 12:00:00 AM
12/09/2024
|
5,00,000.00
|
5,00,000.00
|
|
IndusInd Bank
|
21/09/2024 09:40:AM
|
|
39
|
24610100000643
242508630517
|
Others
ONLYCHAIN
Merchant :
Wallet /PG/PA :
Layer : 4
|
44963344
|
130646
|
06/09/2024 02:28:00 PM
06/09/2024 02:28:00 PM
|
70,000.00
|
70,000.00
|
ecm tyransaction 555942xxxxxx2649
|
Federal Bank
|
21/09/2024 10:40:AM
|
|
40
|
922020013390207
425615087041
|
Ratnakar Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 4
|
409002296907
RATN0000500
|
425614106794
|
12/09/2024 02:17:00 PM
12/09/2024 02:17:00 PM
|
5,00,000.00
|
5,00,000.00
|
RATN0000500
|
Axis Bank
|
21/09/2024 11:13:AM
|
|
41
|
922020013390207
425615087041
|
Ratnakar Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 4
|
409002296907
RATN0000500
|
425614114508
|
12/09/2024 02:18:00 PM
12/09/2024 02:18:00 PM
|
5,00,000.00
|
5,00,000.00
|
RATN0000500
|
Axis Bank
|
21/09/2024 11:13:AM
|
|
42
|
922020013390207
425615087041
|
Ratnakar Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 4
|
409002296907
RATN0000500
|
425615377191
|
12/09/2024 03:14:00 PM
12/09/2024 03:14:00 PM
|
45,000.00
|
10,000.00
|
RATN0000500
|
Axis Bank
|
21/09/2024 11:13:AM
|
|
43
|
146701502229
ICICR52024090900803032
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 1
|
50100615488158
HDFC0003596
|
ICICR52024090900803032
|
09/09/2024 11:35:00 PM
09/09/2024 11:35:00 PM
|
10,15,000.00
|
10,15,000.00
|
|
ICICI Bank
|
21/09/2024 11:35:AM
|
|
44
|
146701502229
ICICR52024090300521844
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 1
|
50200097997100
HDFC0007397
|
ICICR52024090300521844
|
03/09/2024 11:37:00 PM
03/09/2024 11:37:00 PM
|
18,00,000.00
|
18,00,000.00
|
|
ICICI Bank
|
21/09/2024 11:36:AM
|
|
45
|
146701502229
ICICR52024090400573266
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 1
|
43005160211
SBIN0051291
|
ICICR52024090400573266
|
04/09/2024 11:38:00 PM
04/09/2024 11:38:00 PM
|
11,00,000.00
|
11,00,000.00
|
|
ICICI Bank
|
21/09/2024 11:37:AM
|
|
46
|
146701502229
ICICR52024091000860561
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 1
|
50200081399572
HDFC0000054
|
ICICR52024091000860561
|
10/09/2024 11:39:00 PM
10/09/2024 11:39:00 PM
|
6,18,353.00
|
6,18,353.00
|
|
ICICI Bank
|
21/09/2024 11:39:AM
|
|
47
|
50200097997100
ICICR52024090300521844
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
923010042597316
UTIB0000058
|
424712418304
|
03/09/2024 11:47:00 AM
03/09/2024 11:47:00 AM
|
5,00,000.00
|
5,00,000.00
|
DOMIMPS01 - UTIB0000058 - C76659030924115750 - - 923010042597316 - CHAVDA
|
HDFC Bank
|
21/09/2024 11:51:AM
|
|
48
|
50200097997100
ICICR52024090300521844
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
8947706566
KKBK0000839
|
424712416914
|
03/09/2024 11:48:00 AM
03/09/2024 11:48:00 AM
|
3,73,000.00
|
3,73,000.00
|
DOMIMPS01 - KKBK0000839 - C73433030924115554 - - 8947706566 - NALAVDE
|
HDFC Bank
|
21/09/2024 11:51:AM
|
|
49
|
50200097997100
ICICR52024090300521844
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
8947706566
KKBK0000839
|
424712420122
|
03/09/2024 11:48:00 AM
03/09/2024 11:48:00 AM
|
5,00,000.00
|
5,00,000.00
|
DOMIMPS01 - KKBK0000839 - C71900030924115521 - - 8947706566 - NALAVDE
|
HDFC Bank
|
21/09/2024 11:51:AM
|
|
50
|
43005160211
ICICR52024090400573266
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
20200058361462
BDBL0001378
|
SBINR12024090445966194
|
04/09/2024 12:37:00 PM
04/09/2024 12:37:00 PM
|
2,51,062.00
|
2,51,062.00
|
Amt Credited, Further Amt of Rs 251062/- transfer to BDBL, We put Hold of Disputed Amt Rs 1100000/-
|
State Bank of India
|
21/09/2024 12:00:PM
|
|
51
|
43005160211
ICICR52024090400573266
|
DBS Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
8159010000017019
DBSS0IN0159
|
SBINR12024090445966492
|
04/09/2024 12:38:00 PM
04/09/2024 12:38:00 PM
|
2,51,062.00
|
2,51,062.00
|
Amt Credited, Further Amt of Rs 251062/- transfer to DBSS We put Hold of Disputed Amt Rs 1100000/-
|
State Bank of India
|
21/09/2024 12:00:PM
|
|
52
|
43005160211
ICICR52024090400573266
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
20200057158322
BDBL0001378
|
SBINR12024090445967135
|
04/09/2024 12:40:00 PM
04/09/2024 12:40:00 PM
|
2,00,850.00
|
1,91,498.00
|
Amt Credited, Further Amt of Rs 200850/- transfer to BDBL, We put Hold of Disputed Amt Rs 1100000/-
|
State Bank of India
|
21/09/2024 12:00:PM
|
|
53
|
43005160211
ICICR52024090400573266
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
20200059910673
BDBL0001810
|
SBINR12024090445966877
|
04/09/2024 12:39:00 PM
04/09/2024 12:39:00 PM
|
2,00,578.00
|
2,00,578.00
|
Amt Credited, Further Amt of Rs 200578/- transfer to BDBL, We put Hold of Disputed Amt Rs 1100000/-
|
State Bank of India
|
21/09/2024 12:00:PM
|
|
54
|
43005160211
ICICR52024090400573266
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
20200060490942
BDBL0002503
|
SBINR12024090445966660
|
04/09/2024 12:39:00 PM
04/09/2024 12:39:00 PM
|
2,05,800.00
|
2,05,800.00
|
Amt Credited, Further Amt of Rs 205800/- transfer to BDBL, We put Hold of Disputed Amt Rs 1100000/-
|
State Bank of India
|
21/09/2024 12:00:PM
|
|
55
|
50100615488158
ICICR52024090900803032
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
0634001501213695
PUNB0063400
|
425695093158
|
12/09/2024 12:03:00 AM
12/09/2024 12:03:00 AM
|
25,000.00
|
25,000.00
|
UPI-BHARTI DO SUBHASH CH-BHARTIBHARDWAJ170@OKHDFCBANK-PUNB0063400-425695093158-UPI
|
HDFC Bank
|
21/09/2024 12:02:PM
|
|
56
|
50100615488158
ICICR52024090900803032
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
0634001700274406
PUNB0063400
|
425695185735
|
12/09/2024 12:10:00 AM
12/09/2024 12:10:00 AM
|
25,000.00
|
25,000.00
|
UPI-JATESHWARI-BJATESHWARI1995-1@OKSBI-PUNB0063400-425695185735-UPI
|
HDFC Bank
|
21/09/2024 12:02:PM
|
|
57
|
50100615488158
ICICR52024090900803032
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
0634000101302446
PUNB0063400
|
N253243256712662
|
09/09/2024 03:54:00 PM
09/09/2024 03:54:00 PM
|
50,000.00
|
50,000.00
|
NEFT DR-PUNB0063400-SNT MEERA-NETBANK, MUM-N253243256712662-VIKAS
|
HDFC Bank
|
21/09/2024 12:02:PM
|
|
58
|
50100615488158
ICICR52024090900803032
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
0634001501213695
PUNB0063400
|
425399101832 425399154535
|
09/09/2024 09:19:00 PM
09/09/2024 09:19:00 PM
|
80,000.00
|
80,000.00
|
UPI-BHARTI DO SUBHASH CH-BHARTIBHARDWAJ170@OKSBI-PUNB0063400-425399101832-UPI
|
HDFC Bank
|
21/09/2024 12:02:PM
|
|
59
|
50100615488158
ICICR52024090900803032
|
Google Pay
Merchant :
Wallet /PG/PA :
Layer : 2
|
0634001501213695
|
Ref remarks
|
12/09/2024 12:13:00 AM
12/09/2024 12:13:00 AM
|
24,500.00
|
24,500.00
|
425698938761 425698946992 425698942518 Amt 6500 15000 3000
|
HDFC Bank
|
21/09/2024 12:04:PM
|
|
60
|
0634001501213695
425695093158
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
50100203825568
HDFC0003596
|
425486443938
|
10/09/2024 06:23:00 PM
10/09/2024 06:23:00 PM
|
30,000.00
|
30,000.00
|
UPI/425486443938/P2V/smartisam926-2@okhdfcbank/SMA
|
Punjab National Bank (including Oriental Bank of Commerce and United Bank of India)
|
21/09/2024 12:14:PM
|
|
61
|
0634001501213695
425695093158
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
0634001700274406
PUNB0063400
|
425486485199
|
10/09/2024 06:24:00 PM
10/09/2024 06:24:00 PM
|
25,000.00
|
25,000.00
|
UPI/425486485199/P2V/bjateshwari1995-1@oksbi/JATES
|
Punjab National Bank (including Oriental Bank of Commerce and United Bank of India)
|
21/09/2024 12:14:PM
|
|
62
|
0634001501213695
425695093158
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
0634001501215532
PUNB0063400
|
462209274207
|
12/09/2024 12:11:00 AM
12/09/2024 12:11:00 AM
|
25,000.00
|
25,000.00
|
UPI/462209274207/P2V/8284828448@pthdfc/VISHAL KUMA
|
Punjab National Bank (including Oriental Bank of Commerce and United Bank of India)
|
21/09/2024 12:14:PM
|
|
63
|
201505019759
M3411678
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
110190235498
CNRB0000826
|
425014843873
|
06/09/2024 12:20:00 PM
06/09/2024 12:20:00 PM
|
1,00,000.00
|
1,00,000.00
|
DA-100000/-
|
ICICI Bank
|
21/09/2024 12:20:PM
|
|
64
|
146701502229
ICICR52024091200282309
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 1
|
43280321955
SBIN0011519
|
ICICR52024091200282309
|
12/09/2024 12:22:00 PM
12/09/2024 12:22:00 PM
|
25,00,000.00
|
25,00,000.00
|
kindly close it at your end
|
ICICI Bank
|
21/09/2024 12:22:PM
|
|
65
|
146701502229
ICICR52024091100220237
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 1
|
43314114673
SBIN0006593
|
ICICR52024091100220237
|
12/09/2024 12:24:00 PM
12/09/2024 12:24:00 PM
|
18,00,000.00
|
18,00,000.00
|
kindly close it at your end
|
ICICI Bank
|
21/09/2024 12:24:PM
|
|
66
|
0634001700274406
425486485199
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 4
|
0634001501215532
PUNB0063400
|
425695197478
|
12/09/2024 12:12:00 PM
12/09/2024 12:12:00 PM
|
25,000.00
|
25,000.00
|
UPI/425695197478/P2V/8284828448@pthdfc/VISHAL KUMA
|
Punjab National Bank (including Oriental Bank of Commerce and United Bank of India)
|
21/09/2024 12:24:PM
|
|
67
|
8159010000017019
SBINR12024090445966492
|
Utkarsh Small Finance Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 3
|
1564019351624439
UTKS0001610
|
424813316677
|
04/09/2024 12:23:00 PM
04/09/2024 12:23:00 PM
|
110.00
|
110.00
|
IMPS-P2A-424813316677-Santosh
|
DBS Bank (Including Lakshmi Vilas Bank)
|
21/09/2024 12:24:PM
|
|
68
|
8159010000017019
SBINR12024090445966492
|
Utkarsh Small Finance Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 3
|
1564019351624439
UTKS0001610
|
424813316714
|
04/09/2024 12:24:00 PM
04/09/2024 12:24:00 PM
|
150.00
|
2.00
|
IMPS-P2A-424813316714-Santosh
|
DBS Bank (Including Lakshmi Vilas Bank)
|
21/09/2024 12:24:PM
|
|
69
|
8159010000017019
SBINR12024090445966492
|
Amazon Pay
Merchant :
Wallet /PG/PA :
Layer : 3
|
7877914679@amazonpay
UTKS0001610
|
424813874651
|
04/09/2024 12:21:00 PM
04/09/2024 12:21:00 PM
|
500.00
|
500.00
|
Prashant bha
|
DBS Bank (Including Lakshmi Vilas Bank)
|
21/09/2024 12:24:PM
|
|
70
|
8159010000017019
SBINR12024090445966492
|
Utkarsh Small Finance Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 3
|
1564019351624439
UTKS0001610
|
424812316411
|
04/09/2024 12:20:00 PM
04/09/2024 12:20:00 PM
|
10,000.00
|
10,000.00
|
IMPS-P2A-424812316411-Santosh
|
DBS Bank (Including Lakshmi Vilas Bank)
|
21/09/2024 12:24:PM
|
|
71
|
8159010000017019
SBINR12024090445966492
|
Ratnakar Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 3
|
309026673129
RATN0000225
|
424812316362
|
04/09/2024 12:16:00 PM
04/09/2024 12:16:00 PM
|
1,00,000.00
|
1,00,000.00
|
IMPS-P2A-424812316362-Shishpal
|
DBS Bank (Including Lakshmi Vilas Bank)
|
21/09/2024 12:24:PM
|
|
72
|
8159010000017019
SBINR12024090445966492
|
Utkarsh Small Finance Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 3
|
1564016377804274
UTKS0001610
|
424812316384
|
04/09/2024 12:18:00 PM
04/09/2024 12:18:00 PM
|
70,250.00
|
70,250.00
|
IMPS-P2A-424812316384-Shishpal
|
DBS Bank (Including Lakshmi Vilas Bank)
|
21/09/2024 12:24:PM
|
|
73
|
8159010000017019
SBINR12024090445966492
|
Utkarsh Small Finance Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 3
|
1564017231895175
UTKS0001610
|
424812316396
|
04/09/2024 12:19:00 PM
04/09/2024 12:19:00 PM
|
70,000.00
|
70,000.00
|
IMPS-P2A-424812316396-Rakesh Bishnoi
|
DBS Bank (Including Lakshmi Vilas Bank)
|
21/09/2024 12:24:PM
|
|
74
|
8159010000017019
SBINR12024090445966492
|
Utkarsh Small Finance Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 3
|
1564017231895175
UTKS0001610
|
424813316501
|
04/09/2024 12:22:00 PM
04/09/2024 12:22:00 PM
|
200.00
|
200.00
|
IMPS-P2A-424813316501-Rakesh Bishnoi
|
DBS Bank (Including Lakshmi Vilas Bank)
|
21/09/2024 12:24:PM
|
|
75
|
0634000101302446
N253243256712662
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 3
|
00000041812687018
SBIN0007556
|
425385931483
|
09/09/2024 05:46:00 PM
09/09/2024 05:46:00 PM
|
50,000.00
|
50,000.00
|
UPI/425385931483/P2V/7658084907@ybl/ROSE MARY
|
Punjab National Bank (including Oriental Bank of Commerce and United Bank of India)
|
21/09/2024 12:33:PM
|
|
76
|
50200097997100
ICICR52024090300521844
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 2
|
40372142738
SBIN0001388
|
424714427667
|
03/09/2024 12:55:00 PM
03/09/2024 12:55:00 PM
|
5,00,000.00
|
4,27,000.00
|
DOMIMPS01 - SBIN0001388 - C76649030924120708 - - 40372142738 - MOHAMMAD
|
HDFC Bank
|
21/09/2024 12:55:PM
|
|
77
|
43280321955
ICICR52024091200282309
|
IndusInd Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
201029466554
INDB0002030
|
SBINR12024091247829834
|
12/09/2024 04:06:00 PM
12/09/2024 04:06:00 PM
|
10,00,010.00
|
4,89,980.00
|
Further amount transfer to INDB , we put on hold of Rs.489980 disputed transaction to account.
|
State Bank of India
|
21/09/2024 13:10:PM
|
|
78
|
43280321955
ICICR52024091200282309
|
IndusInd Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
201029466554
INDB0002030
|
SBINR12024091247776049
|
12/09/2024 02:11:00 PM
12/09/2024 02:11:00 PM
|
10,10,000.00
|
10,10,000.00
|
Further amount transfer to INDB , we put on hold of Rs.1010000 disputed transaction to account.
|
State Bank of India
|
21/09/2024 13:10:PM
|
|
79
|
43280321955
ICICR52024091200282309
|
IndusInd Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
201029466554
INDB0002030
|
SBINR12024091247855249
|
12/09/2024 04:51:00 PM
12/09/2024 04:51:00 PM
|
10,00,020.00
|
10,00,020.00
|
Further amount transfer to INDB , we put on hold of Rs.1000020 disputed transaction to account.
|
State Bank of India
|
21/09/2024 13:10:PM
|
|
80
|
00000041812687018
425385931483
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 4
|
0711002110002414
PUNB0071100
|
425705488920
|
13/09/2024 01:12:00 PM
13/09/2024 01:12:00 PM
|
20,000.00
|
20,000.00
|
FUR AMT TRF TO PUNB WE PUT DISP AMT ON HOLD OF 50000
|
State Bank of India
|
21/09/2024 13:50:PM
|
|
81
|
00000041812687018
425385931483
|
IndusInd Bank
Merchant :
Wallet /PG/PA :
Layer : 4
|
201012231172
INDB0001553
|
426158716585
|
17/09/2024 07:13:00 PM
17/09/2024 07:13:00 PM
|
23,000.00
|
23,000.00
|
FUR AMT TRF TO INDB WE PUT DISP AMT ON HOLD OF 50000
|
State Bank of India
|
21/09/2024 13:50:PM
|
|
82
|
0711002110002414
425705488920
|
Punjab & Sind Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
14221000001392
PSIB0021422
|
426320136876
|
19/09/2024 03:40:00 PM
19/09/2024 03:40:00 PM
|
2,000.00
|
1,500.00
|
UPI/426320136876/P2V/rs1291883@okicici/MANPREET KA
|
Punjab National Bank (including Oriental Bank of Commerce and United Bank of India)
|
21/09/2024 14:02:PM
|
|
83
|
0711002110002414
425705488920
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
0634000100173090
PUNB0063400
|
426475199167
|
20/09/2024 07:23:00 PM
20/09/2024 07:23:00 PM
|
2,000.00
|
2,000.00
|
UPI/426475199167/P2V/advsunilkumarsoni079@oksbi/SU
|
Punjab National Bank (including Oriental Bank of Commerce and United Bank of India)
|
21/09/2024 14:02:PM
|
|
84
|
2006104000056717
SBINR12024091247767355
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
0830100100030684
PUNB0083010
|
425614298787
|
12/09/2024 02:00:00 PM
12/09/2024 02:00:00 PM
|
1,46,618.00
|
1,46,618.00
|
425614298787
|
IDBI Bank
|
21/09/2024 17:24:PM
|
|
85
|
2006104000056717
SBINR12024091247767355
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
6691000100159501
PUNB0669100
|
425614298852
|
12/09/2024 02:02:00 PM
12/09/2024 02:02:00 PM
|
1,46,630.00
|
1,46,630.00
|
425614298852
|
IDBI Bank
|
21/09/2024 17:24:PM
|
|
86
|
2006104000056717
SBINR12024091247767355
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
0830100100031735
PUNB0083010
|
425613298776
|
12/09/2024 01:59:00 PM
12/09/2024 01:59:00 PM
|
1,46,614.00
|
1,46,614.00
|
425613298776
|
IDBI Bank
|
21/09/2024 17:24:PM
|
|
87
|
2006104000056717
SBINR12024091247767355
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
3909000100194196
PUNB0390900
|
425613297133
|
12/09/2024 01:24:00 PM
12/09/2024 01:24:00 PM
|
1,46,615.00
|
22,848.00
|
425613297133
|
IDBI Bank
|
21/09/2024 17:24:PM
|
|
88
|
409002296907
425615377191
|
IDFC First Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
10190132705
IDFB0043417
|
425625201239
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
10,000.00
|
425625201239-PAYEMNT QUEUE/IDFB0043417
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 16:39:PM
|
|
89
|
10190132705
425625201239
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 6
|
24750200000870
BARB0JAIINT
|
IDFBR52024091200610976
|
12/09/2024 06:50:00 PM
12/09/2024 06:50:00 PM
|
10,00,000.00
|
10,000.00
|
We have marked lien on account however, disputed funds INR 10000/- has been transferred to another account, find account statement
Doc_202409221657305590230.pdf
|
IDFC First Bank
|
22/09/2024 16:57:PM
|
|
90
|
24750200000870
IDFBR52024091200610976
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 7
|
03920400000371
BARB0000000
|
1419764542
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,20,000.00
|
10,000.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
22/09/2024 17:14:PM
|
|
91
|
03920400000371
1419764542
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 8
|
03920400000351
barb0000000
|
1419862194
|
13/09/2024 12:00:00 AM
13/09/2024
|
2,97,632.00
|
10,000.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
22/09/2024 17:25:PM
|
|
92
|
409002296907
425614106794
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
41146851075
SBIN0020085
|
41146851075
|
12/09/2024 12:00:00 AM
12/09/2024
|
13,000.00
|
13,000.00
|
425625192507-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
93
|
409002296907
425614106794
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
920010009092930
UTIB0002031
|
425628101645
|
12/09/2024 12:00:00 AM
12/09/2024
|
802.00
|
802.00
|
425628101645-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
94
|
409002296907
425614106794
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
920010009092930
UTIB0002031
|
425627102657
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,600.00
|
1,600.00
|
425627102657-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
95
|
409002296907
425614106794
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
918010059510627
UTIB0000008
|
425628102749
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
86,564.00
|
425628102749-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
96
|
409002296907
425614106794
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200073532355
HDFC0999999
|
425627098818
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425627098818-PAYEMNT QUEUE/HDFC0999999
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
97
|
409002296907
425614106794
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200084334271
HDFC0008334
|
425625193748
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425625193748-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
98
|
409002296907
425614106794
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
5454101000209
CNRB0005454
|
425625189776
|
12/09/2024 12:00:00 AM
12/09/2024
|
5,000.00
|
5,000.00
|
425625189776-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
99
|
409002296907
425614106794
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
110025373317
CNRB0003327
|
425626102608
|
12/09/2024 12:00:00 AM
12/09/2024
|
25,000.00
|
25,000.00
|
425626102608-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
100
|
409002296907
425614106794
|
Karur Vysya Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
4856172000001787
KVBL0004856
|
425628101228
|
12/09/2024 12:00:00 AM
12/09/2024
|
8,000.00
|
8,000.00
|
425628101228-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
101
|
409002296907
425614106794
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
138610100003183
UBIN0813869
|
425625191219
|
12/09/2024 12:00:00 AM
12/09/2024
|
72,800.00
|
72,800.00
|
425625191219-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
102
|
409002296907
425614106794
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
520291015263822
UBIN0915742
|
425627097626
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425627097626-PAYEMNT QUEUE/UBIN0915742
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
103
|
409002296907
425614106794
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200084334271
HDFC0008334
|
425625193615
|
12/09/2024 12:00:00 AM
12/09/2024
|
580.00
|
580.00
|
425625193615-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
104
|
409002296907
425614106794
|
Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
424710110006201
BKID0004247
|
425628098387
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425628098387-PAYEMNT QUEUE/BKID0004247
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
105
|
409002296907
425614106794
|
Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
424710110006201
BKID0004247
|
425626098330
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425626098330-PAYEMNT QUEUE/BKID0004247
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
106
|
409002296907
425614106794
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200073532355
HDFC0999999
|
425625187747
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425625187747-PAYEMNT QUEUE/HDFC0999999
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
107
|
409002296907
425614106794
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200073532355
HDFC0999999
|
425625188131
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425625188131-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
108
|
409002296907
425614106794
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200073532355
HDFC0999999
|
425627098791
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425627098791-PAYEMNT QUEUE/HDFC0999999
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
109
|
409002296907
425614106794
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200073532355
HDFC0999999
|
425625188069
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425625188069-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
110
|
409002296907
425614106794
|
Central Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
5352528126
CBIN0282459
|
425625194623
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425625194623-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
111
|
409002296907
425614106794
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
5049175054
KKBK0003545
|
425628098113
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,087.00
|
1,087.00
|
425628098113-PAYEMNT QUEUE/KKBK0003545
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
112
|
409002296907
425614106794
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200073532355
HDFC0999999
|
425625188213
|
12/09/2024 12:00:00 AM
12/09/2024
|
37,500.00
|
37,500.00
|
425625188213-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
113
|
409002296907
425614106794
|
Federal Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
55560100937405
FDRL0005556
|
425625194177
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,500.00
|
1,500.00
|
425625194177-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
114
|
409002296907
425614106794
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200073532355
HDFC0999999
|
425627098719
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425627098719-PAYEMNT QUEUE/HDFC0999999
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
115
|
409002296907
425614106794
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200073532355
HDFC0999999
|
425626098884
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425626098884-PAYEMNT QUEUE/HDFC0999999
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
116
|
409002296907
425614106794
|
India Post Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
009610126809
IPOS0000001
|
425626100760
|
12/09/2024 12:00:00 AM
12/09/2024
|
5,000.00
|
5,000.00
|
425626100760-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
117
|
409002296907
425614106794
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 5
|
51230100012432
BARB0SAMOGA
|
425627101685
|
12/09/2024 12:01:00 AM
12/09/2024 12:01:00 AM
|
500.00
|
500.00
|
425627101685-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
118
|
409002296907
425614106794
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
20086222174
SBIN0006524
|
425625189515
|
12/09/2024 12:00:00 AM
12/09/2024
|
6,000.00
|
6,000.00
|
425625189515-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
119
|
409002296907
425614106794
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
35199088398
SBIN0005458
|
425625190075
|
12/09/2024 12:00:00 AM
12/09/2024
|
900.00
|
900.00
|
425625190075-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
120
|
409002296907
425614106794
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
31878956433
SBIN0000086
|
425626098545
|
12/09/2024 12:00:00 AM
12/09/2024
|
4,000.00
|
4,000.00
|
425626098545-PAYEMNT QUEUE/SBIN0000086
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
121
|
409002296907
425614106794
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 5
|
51230100012432
BARB0SAMOGA
|
425626100153
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425626100153-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
22/09/2024 18:08:PM
|
|
122
|
5352528126
425625194623
|
Central Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000005606084614
CBIN0283505
|
426686791644
|
22/09/2024 06:17:00 PM
22/09/2024 06:17:00 PM
|
1,000.00
|
500.00
|
31909240131641
|
Central Bank of India
|
22/09/2024 18:18:PM
|
|
123
|
009610126809
425626100760
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025
YESB0YBLUPI
|
462215907849
|
12/09/2024 12:00:00 AM
12/09/2024
|
5,000.00
|
5,000.00
|
UPI TXN
|
India Post Payments Bank
|
22/09/2024 18:21:PM
|
|
124
|
002261100000025
462215907849
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
462215907849
|
12/09/2024 12:00:00 AM
12/09/2024
|
5,000.00
|
5,000.00
|
UPI TXN
|
Yes Bank
|
22/09/2024 18:23:PM
|
|
125
|
50200073532355
425625188213
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
33422157992
SBIN0014309
|
425815174213
|
14/09/2024 03:45:00 PM
14/09/2024 03:45:00 PM
|
30,000.00
|
30,000.00
|
|
HDFC Bank
|
22/09/2024 18:47:PM
|
|
126
|
50200073532355
425625188213
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
35663076760
SBIN0014309
|
426323106216
|
19/09/2024 11:20:00 PM
19/09/2024 11:20:00 PM
|
1,50,000.00
|
1,50,000.00
|
|
HDFC Bank
|
22/09/2024 18:47:PM
|
|
127
|
50200084334271
425625193615
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 6
|
60501281360
mahb0002488
|
425740526912
|
13/09/2024 05:24:00 AM
13/09/2024 05:24:00 AM
|
7,000.00
|
1,580.00
|
|
HDFC Bank
|
22/09/2024 18:50:PM
|
|
128
|
424710110006201
425628098387
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 6
|
60503709814
MAHB0000048
|
462244855442
|
12/09/2024 02:39:00 PM
12/09/2024 02:39:00 PM
|
1,000.00
|
1,000.00
|
462244855442
|
Bank of India
|
22/09/2024 19:40:PM
|
|
129
|
55560100937405
425625194177
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
50200071560848
HDFC0009528
|
425637110722
|
12/09/2024 09:13:00 PM
12/09/2024 09:13:00 PM
|
1,600.00
|
1,500.00
|
UPIOUT/425637110722/srisai909@ybl/Payment fr/0000
|
Federal Bank
|
22/09/2024 21:13:PM
|
|
130
|
5049175054
425628098113
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000036437736458
SBIN0001033
|
462286350082
|
12/09/2024 03:28:00 AM
12/09/2024 03:28:00 AM
|
1,086.00
|
1,086.00
|
|
Kotak Mahindra Bank
|
22/09/2024 23:22:PM
|
|
131
|
5049175054
425628098113
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 6
|
322150050800252
TMBL0000322
|
425845385617
|
14/09/2024 07:34:00 AM
14/09/2024 07:34:00 AM
|
200.00
|
1.00
|
|
Kotak Mahindra Bank
|
22/09/2024 23:22:PM
|
|
132
|
35663076760
426323106216
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
0871000100518405
PUNB0000001
|
426423415974
|
20/09/2024 12:29:00 AM
20/09/2024 12:29:00 AM
|
49,500.00
|
49,500.00
|
We put hold for Rs. 150000/- to same account. Disputed transaction put on hold.
|
State Bank of India
|
23/09/2024 00:30:AM
|
|
133
|
33422157992
425815174213
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
50200020196524
HDFC0000001
|
462734274309
|
17/09/2024 12:37:00 AM
17/09/2024 12:37:00 AM
|
38,099.00
|
30,000.00
|
We put hold for Rs. 30000/- to same account. Disputed transaction put on hold.
|
State Bank of India
|
23/09/2024 00:37:AM
|
|
134
|
31878956433
425626098545
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 6
|
60502073222
MAHB0000001
|
425688987768
|
12/09/2024 12:40:00 AM
12/09/2024 12:40:00 AM
|
25,000.00
|
4,000.00
|
We put hold for Rs. 4000/- to same account. Disputed transaction put on hold.
|
State Bank of India
|
23/09/2024 00:41:AM
|
|
135
|
41146851075
41146851075
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
923010007647171
UTIB0003520
|
270745245927
|
12/09/2024 12:43:00 AM
12/09/2024 12:43:00 AM
|
50,000.00
|
13,000.00
|
We put hold for Rs. 13000/- to same account. Disputed transaction put on hold.
|
State Bank of India
|
23/09/2024 00:43:AM
|
|
136
|
20086222174
425625189515
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
50200043677702
HDFC0002243
|
462276277925
|
12/09/2024 12:47:00 AM
12/09/2024 12:47:00 AM
|
5,000.00
|
5,000.00
|
We put hold for Rs. 6000/- to same account. Disputed transaction put on hold.
|
State Bank of India
|
23/09/2024 00:47:AM
|
|
137
|
50200020196524
462734274309
|
Others
SYNERGISTIC FINANCIAL NETWORKS PVT LTD
Merchant :
Wallet /PG/PA :
Layer : 8
|
50200020196524
Hdfc0000000
|
462734274309
|
17/09/2024 12:55:00 AM
17/09/2024 12:55:00 AM
|
38,099.00
|
30,000.00
|
|
HDFC Bank
|
23/09/2024 00:56:AM
|
|
138
|
322150050800252
425845385617
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 7
|
60501281360
MAHB0002488
|
TMBLH24258957758
|
14/09/2024 08:16:00 PM
14/09/2024 08:16:00 PM
|
1,60,000.00
|
1.00
|
NEFT
|
Tamilnad Mercantile Bank Ltd.
|
23/09/2024 04:31:AM
|
|
139
|
60501281360
TMBLH24258957758
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
9993823395703368
UTIB0CCH274
|
425707746503
|
13/09/2024 12:00:00 AM
13/09/2024
|
36,000.00
|
1,581.00
|
425707746503
|
Bank of Maharashtra
|
23/09/2024 08:27:AM
|
|
140
|
60502073222
425688987768
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
9993823395703368
UTIB0CCH274
|
425604675854
|
12/09/2024 12:00:00 AM
12/09/2024
|
55,000.00
|
4,000.00
|
425688987768
|
Bank of Maharashtra
|
23/09/2024 08:29:AM
|
|
141
|
51230100012432
425627101685
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025
YESB0YBLUPI
|
462228711960
|
12/09/2024 08:49:00 AM
12/09/2024 08:49:00 AM
|
1,500.00
|
1,500.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
23/09/2024 08:49:AM
|
|
142
|
002261100000025
462228711960
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
462228711960
|
12/09/2024 08:49:00 AM
12/09/2024 08:49:00 AM
|
1,500.00
|
1,500.00
|
|
Yes Bank
|
23/09/2024 08:50:AM
|
|
143
|
520291015263822
425627097626
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 6
|
09020200001362
BARB0CAMACS
|
425918104780
|
15/09/2024 07:14:00 PM
15/09/2024 07:14:00 PM
|
629.00
|
500.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
23/09/2024 09:10:AM
|
|
144
|
138610100003183
425625191219
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
50100754051312
HDFC0006841
|
462638763151
|
16/09/2024 09:40:00 PM
16/09/2024 09:40:00 PM
|
50,000.00
|
50,000.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
23/09/2024 09:11:AM
|
|
145
|
138610100003183
425625191219
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025
YESB0YBLUPI
|
462258439305
|
12/09/2024 07:26:00 PM
12/09/2024 07:26:00 PM
|
4,150.00
|
4,150.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
23/09/2024 09:11:AM
|
|
146
|
002261100000025
462258439305
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
462258439305
|
12/09/2024 07:26:00 PM
12/09/2024 07:26:00 PM
|
4,150.00
|
4,150.00
|
|
Yes Bank
|
23/09/2024 09:13:AM
|
|
147
|
138610100003183
425625191219
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
010561100000039
YESB0YESUPI
|
425622207398
|
12/09/2024 07:40:00 PM
12/09/2024 07:40:00 PM
|
3,100.00
|
3,100.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
23/09/2024 09:13:AM
|
|
148
|
138610100003183
425625191219
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000062334207245
SBIN0020374
|
462268525380
|
12/09/2024 06:56:00 PM
12/09/2024 06:56:00 PM
|
3,100.00
|
3,100.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
23/09/2024 09:13:AM
|
|
149
|
010561100000039
425622207398
|
RESILIENT INNOVATIONS PVT LTD
Merchant :
Wallet /PG/PA :
Layer : 7
|
010561100000039
|
425622207398
|
12/09/2024 07:40:00 PM
12/09/2024 07:40:00 PM
|
3,100.00
|
3,100.00
|
|
Yes Bank
|
23/09/2024 09:14:AM
|
|
150
|
138610100003183
425625191219
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000038591398094
SBIN0020268
|
462394385180
|
13/09/2024 06:13:00 PM
13/09/2024 06:13:00 PM
|
5,000.00
|
5,000.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
23/09/2024 09:14:AM
|
|
151
|
00000038591398094
462394385180
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
50100559450988
HDFC0006841
|
462444339971
|
14/09/2024 03:23:00 PM
14/09/2024 03:23:00 PM
|
5,000.00
|
5,000.00
|
Further amount transfer to HDFC , we put on hold of Rs. 5000 disputed transaction to account.
|
State Bank of India
|
23/09/2024 09:20:AM
|
|
152
|
50100559450988
462444339971
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
00000062075141397
SBIN0020894
|
462401920593
|
14/09/2024 12:00:00 AM
14/09/2024
|
1,500.00
|
1,500.00
|
|
HDFC Bank
|
23/09/2024 09:24:AM
|
|
153
|
50100559450988
462444339971
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
251010100048724
UBIN0825107
|
462594509979
|
15/09/2024 12:00:00 AM
15/09/2024
|
1,000.00
|
1,000.00
|
|
HDFC Bank
|
23/09/2024 09:24:AM
|
|
154
|
00000062075141397
462690502417
|
Bank of India
Merchant :
Wallet /PG/PA :
Layer : 9
|
573510110004672
BKID0005735
|
462720194193
|
17/09/2024 12:48:00 PM
17/09/2024 12:48:00 PM
|
10,000.00
|
1,500.00
|
Amount Rs.1500credited, we put hold for Rs.1500 to same account. Disputed transaction put on hold.further amt tr to to BKID
|
State Bank of India
|
23/09/2024 09:29:AM
|
|
155
|
09020200001362
425918104780
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 7
|
05900200001356
BARB0000000
|
1420168135
|
15/09/2024 09:55:00 AM
15/09/2024 09:55:00 AM
|
88,000.00
|
500.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
23/09/2024 09:55:AM
|
|
156
|
05900200001356
1420168135
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
4509002100008001
PUNB0450900
|
425923007295
|
15/09/2024 09:57:00 AM
15/09/2024 09:57:00 AM
|
88,000.00
|
500.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
23/09/2024 09:57:AM
|
|
157
|
920010009092930
425627102657
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 6
|
60503709814
MAHB0000001
|
425624490081
|
12/09/2024 11:55:00 PM
12/09/2024 11:55:00 PM
|
4,000.00
|
2,402.00
|
MAHB0000001
|
Axis Bank
|
23/09/2024 10:00:AM
|
|
158
|
918010059510627
425628102749
|
CRED
Merchant :
Wallet /PG/PA :
Layer : 6
|
921020038977853
|
425900703603
|
15/09/2024 07:39:00 AM
15/09/2024 07:39:00 AM
|
1,99,971.00
|
86,564.00
|
|
Axis Bank
|
23/09/2024 10:02:AM
|
|
159
|
918010059510627
425628102749
|
CRED
Merchant :
Wallet /PG/PA :
Layer : 6
|
921020038977853
|
425900703603
|
15/09/2024 07:39:00 AM
15/09/2024 07:39:00 AM
|
1,99,971.00
|
86,564.00
|
Kindly ignore previous transaction and consider this transaction and date
|
Axis Bank
|
23/09/2024 10:04:AM
|
|
160
|
923010007647171
270745245927
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
5651101006315
cnrb0000103
|
462291351300
|
12/09/2024 03:59:00 PM
12/09/2024 03:59:00 PM
|
50,000.00
|
13,000.00
|
cnrb0000103
|
Axis Bank
|
23/09/2024 10:05:AM
|
|
161
|
251010100048724
462594509979
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 9
|
00000062286148825
SBIN0020738
|
462541923050
|
15/09/2024 11:00:00 AM
15/09/2024 11:00:00 AM
|
1,500.00
|
1,000.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
23/09/2024 10:18:AM
|
|
162
|
50100559450988
462444339971
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
00000062458831353
SBIN0020119
|
462690502417
|
16/09/2024 10:44:00 AM
16/09/2024 10:44:00 AM
|
1,500.00
|
1,500.00
|
|
HDFC Bank
|
23/09/2024 10:44:AM
|
|
163
|
4509002100008001
425923007295
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 9
|
159322010002842
UBIN0915939
|
425923312845
|
15/09/2024 11:22:00 PM
15/09/2024 11:22:00 PM
|
2,500.00
|
500.00
|
IMPS-OUT/425923312845/UBIN0915939/159322010002842
|
Punjab National Bank (including Oriental Bank of Commerce and United Bank of India)
|
23/09/2024 10:55:AM
|
|
164
|
002261100000025
462215907849
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 8
|
322150050800252
TMBL0000322
|
425617281895
|
12/09/2024 10:59:00 AM
12/09/2024 10:59:00 AM
|
94,372.28
|
5,000.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
23/09/2024 11:01:AM
|
|
165
|
002261100000025
462258439305
|
Telangana Grameena Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
00000079040758380
SBIN0RRDCGB
|
AXNPN25729197652
|
13/09/2024 11:00:00 AM
13/09/2024 11:00:00 AM
|
46,744.17
|
4,150.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
23/09/2024 11:01:AM
|
|
166
|
002261100000025
462228711960
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 8
|
322150050800252
TMBL0000322
|
425615488632
|
12/09/2024 10:59:00 AM
12/09/2024 10:59:00 AM
|
83,036.00
|
1,500.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
23/09/2024 11:01:AM
|
|
167
|
010561100000039
425622207398
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
62428909779
SBIN0020374
|
425734485892
|
13/09/2024 05:14:00 AM
13/09/2024 05:14:00 AM
|
7,471.00
|
3,100.00
|
Necessary action taken on this // Money transferred to STATE BANK OF INDIA
|
Bharat Pe
|
23/09/2024 11:27:AM
|
|
168
|
159322010002842
425923312845
|
ICICI Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
0103SL00IPAY
ICIC0DC0099
|
426051153825
|
16/09/2024 08:15:00 AM
16/09/2024 08:15:00 AM
|
2,708.00
|
500.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
23/09/2024 11:38:AM
|
|
169
|
0103SL00IPAY
426051153825
|
Others
spdcap.bd@icici
Merchant :
Wallet /PG/PA :
Layer : 11
|
0103SL00IPAY
ICIC0DC0099
|
426051153825
|
16/09/2024 08:14:00 AM
16/09/2024 08:14:00 AM
|
2,708.00
|
500.00
|
DA-500/-
|
ICICI Bank
|
23/09/2024 11:41:AM
|
|
170
|
322150050800252
425617281895
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 9
|
60501283979
MAHB0002488
|
425618025390
|
12/09/2024 06:02:00 PM
12/09/2024 06:02:00 PM
|
1,50,000.00
|
6,500.00
|
IMPS
|
Tamilnad Mercantile Bank Ltd.
|
23/09/2024 11:57:AM
|
|
171
|
409002296907
425614106794
|
Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
548910110004170
BKID0005489
|
425628097608
|
12/09/2024 02:17:00 PM
12/09/2024 02:17:00 PM
|
1,000.00
|
1,000.00
|
425628097608-PAYEMNT QUEUE/BKID0005489 //
|
Ratnakar Bank Limited (RBL)
|
23/09/2024 12:03:PM
|
|
172
|
5651101006315
462291351300
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
459002010009125
UBIN0545902
|
462239354893
|
12/09/2024 04:15:00 PM
12/09/2024 04:15:00 PM
|
10,000.00
|
8,713.00
|
UPI/DR/462239354893/ASHOK 16:15:47
|
Canara Bank (including Syndicate Bank)
|
23/09/2024 13:09:PM
|
|
173
|
5651101006315
462291351300
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
408302120012606
ubin0540838
|
425742484881
|
13/09/2024 07:51:00 AM
13/09/2024 07:51:00 AM
|
20,000.00
|
4,287.00
|
UPI/DR/425742484881/AYUSH
|
Canara Bank (including Syndicate Bank)
|
23/09/2024 13:11:PM
|
|
174
|
110025373317
425626102608
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
001425000000051
YESB0PTMUPI
|
426229175542
|
18/09/2024 07:47:00 PM
18/09/2024 07:47:00 PM
|
1,120.00
|
614.00
|
UPI/DR/426229175542/LIMBAKAR 19:47:21
|
Canara Bank (including Syndicate Bank)
|
23/09/2024 13:17:PM
|
|
175
|
001425000000051
426229175542
|
Paytm
Merchant :
Wallet /PG/PA :
Layer : 7
|
001425000000051
|
426229175542
|
18/09/2024 07:47:00 PM
18/09/2024 07:47:00 PM
|
1,120.00
|
614.00
|
UPI/DR/426229175542/LIMBAKAR 19:47:21
|
Yes Bank
|
23/09/2024 13:18:PM
|
|
176
|
110025373317
425626102608
|
Others
PIPILI INDUSIND BANK
Merchant :
Wallet /PG/PA :
Layer : 6
|
FPPI1c7512533eef
PPIW0884509
|
425857275940
|
14/09/2024 09:31:00 PM
14/09/2024 09:31:00 PM
|
150.00
|
150.00
|
UPI/DR/425857275940/JETLA 21:31:55
|
Canara Bank (including Syndicate Bank)
|
23/09/2024 13:23:PM
|
|
177
|
110025373317
425626102608
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025
YESB0YBLUPI
|
462889395610
|
18/09/2024 08:22:00 PM
18/09/2024 08:22:00 PM
|
150.00
|
150.00
|
UPI/DR/462889395610/PEEPAL 20:22:14
|
Canara Bank (including Syndicate Bank)
|
23/09/2024 13:31:PM
|
|
178
|
459002010009125
462239354893
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
YESB0YBLUPI
|
986737561252
|
13/09/2024 02:22:00 PM
13/09/2024 02:22:00 PM
|
22,000.00
|
8,713.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
23/09/2024 13:31:PM
|
|
179
|
002261100000025
462889395610
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
462889395610
|
18/09/2024 08:22:00 PM
18/09/2024 08:22:00 PM
|
150.00
|
150.00
|
UPI/DR/462889395610/PEEPAL 20:22:14
|
Yes Bank
|
23/09/2024 13:32:PM
|
|
180
|
002261100000025
986737561252
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 10
|
002261100000025
|
986737561252
|
13/09/2024 02:22:00 PM
13/09/2024 02:22:00 PM
|
22,000.00
|
8,713.00
|
|
Yes Bank
|
23/09/2024 13:32:PM
|
|
181
|
110025373317
425626102608
|
PRAGATHI KRISHNA GRAMIN BANK
Merchant :
Wallet /PG/PA :
Layer : 6
|
11067101030266
PKGB0011067
|
426282396373
|
18/09/2024 08:38:00 PM
18/09/2024 08:38:00 PM
|
80.00
|
80.00
|
UPI/DR/426282396373/NAMADEV/PKGB/27551AXL/PAYMENT
|
Canara Bank (including Syndicate Bank)
|
23/09/2024 13:33:PM
|
|
182
|
110025373317
425626102608
|
Others
PIPILI INDUSIND BANK
Merchant :
Wallet /PG/PA :
Layer : 6
|
FPPI1c7512533eef
PPIW0884509
|
426233206816
|
18/09/2024 08:39:00 PM
18/09/2024 08:39:00 PM
|
50.00
|
50.00
|
UPI/DR/426233206816/JETLA 20:39:26
|
Canara Bank (including Syndicate Bank)
|
23/09/2024 13:35:PM
|
|
183
|
110025373317
425626102608
|
IDFC First Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
10080042805
IDFB0040101
|
426306867955
|
19/09/2024 09:30:00 PM
19/09/2024 09:30:00 PM
|
10,000.00
|
10,000.00
|
UPI/DR/426306867955/MADUNALA 21:30:23
|
Canara Bank (including Syndicate Bank)
|
23/09/2024 13:39:PM
|
|
184
|
110025373317
425626102608
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025
YESB0YBLUPI
|
463025297764
|
20/09/2024 03:47:00 PM
20/09/2024 03:47:00 PM
|
220.00
|
220.00
|
UPI/DR/463025297764/MOHD 15:47:04
|
Canara Bank (including Syndicate Bank)
|
23/09/2024 13:40:PM
|
|
185
|
002261100000025
463025297764
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
463025297764
|
20/09/2024 03:47:00 PM
20/09/2024 03:47:00 PM
|
220.00
|
220.00
|
UPI/DR/463025297764/MOHD 15:47:04
|
Yes Bank
|
23/09/2024 13:41:PM
|
|
186
|
110025373317
425626102608
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000052126938391
SBIN0020099
|
463130488788
|
21/09/2024 01:38:00 PM
21/09/2024 01:38:00 PM
|
3,000.00
|
3,000.00
|
UPI/DR/463130488788/AREKATIKA/SBIN/1447KAXL/PAYMENT
|
Canara Bank (including Syndicate Bank)
|
23/09/2024 13:42:PM
|
|
187
|
5454101000209
425625189776
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
001425000000051
YESB0PTMUPI
|
425692648828
|
12/09/2024 07:16:00 PM
12/09/2024 07:16:00 PM
|
14,000.00
|
5,000.00
|
UPI/DR/425692648828/KHURANA 19:16:13
|
Canara Bank (including Syndicate Bank)
|
23/09/2024 13:46:PM
|
|
188
|
001425000000051
426229175542
|
ICICI Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
403901503126
ICIC0004039
|
AXNPM26388643996
|
19/09/2024 04:34:00 AM
19/09/2024 04:34:00 AM
|
5,370.00
|
614.00
|
The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
|
Paytm
|
23/09/2024 13:46:PM
|
|
189
|
001425000000051
425692648828
|
Paytm
Merchant :
Wallet /PG/PA :
Layer : 7
|
001425000000051
|
425692648828
|
12/09/2024 07:16:00 PM
12/09/2024 07:16:00 PM
|
14,000.00
|
5,000.00
|
UPI/DR/425692648828/KHURANA 19:16:13
|
Yes Bank
|
23/09/2024 13:47:PM
|
|
190
|
001425000000051
425692648828
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
911020027981671
UTIB0000624
|
PB0071234956
|
13/09/2024 04:21:00 AM
13/09/2024 04:21:00 AM
|
32,000.00
|
5,000.00
|
The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
|
Paytm
|
23/09/2024 13:50:PM
|
|
191
|
110190235498
425014843873
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
110186191732
cnrb0005011
|
461632277204
|
06/09/2024 04:41:00 PM
06/09/2024 04:41:00 PM
|
67,000.00
|
67,000.00
|
UPI/DR/461632277204/MUHAMMED
|
Canara Bank (including Syndicate Bank)
|
23/09/2024 14:04:PM
|
|
192
|
110186191732
461632277204
|
Kerala Gramin Bank
Merchant :
Wallet /PG/PA :
Layer : 4
|
40411100016681
KLGB0040411
|
461668602087
|
06/09/2024 07:24:00 PM
06/09/2024 07:24:00 PM
|
1,000.00
|
1,000.00
|
UPI/DR/461668602087/MUNAVIRAL/KLGB/LI621OKHDFCBANK/UPI//ICI69BEA0FA3A1E482CB1B77D6F2496156C/06/09/2024
|
Canara Bank (including Syndicate Bank)
|
23/09/2024 14:08:PM
|
|
193
|
10080042805
426306867955
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
50200027864076
HDFC0000499
|
507569209391
|
21/09/2024 04:54:00 PM
21/09/2024 04:54:00 PM
|
25,650.00
|
10,000.00
|
We have marked lien on account however, disputed funds INR 10000/- has been transferred to another account, find attached account statement. Customer Mobile Number 919573603559
|
IDFC First Bank
|
23/09/2024 14:14:PM
|
|
194
|
00000052126938391
463130488788
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 7
|
81010100007737
BARB0VJSADA
|
463174001810
|
21/09/2024 02:01:00 PM
21/09/2024 02:01:00 PM
|
2,000.00
|
2,000.00
|
Further Rs 2000/- is trf to BOB. We put hold disputed amount of Rs3000/- on account 52126938391
|
State Bank of India
|
23/09/2024 14:24:PM
|
|
195
|
548910110004170
425628097608
|
Federal Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
77770100319694
FDRL0007777
|
425684280075
|
12/09/2024 12:00:00 AM
12/09/2024
|
10,247.00
|
1,000.00
|
FDRL0007777
|
Bank of India
|
23/09/2024 17:11:PM
|
|
196
|
50200027864076
507569209391
|
Amazon India
Merchant : HDFC Bank
Wallet /PG/PA :
Layer : 8
|
50200027864076
|
507569209391
|
21/09/2024 05:40:00 PM
21/09/2024 05:40:00 PM
|
25,650.00
|
10,000.00
|
|
HDFC Bank
|
23/09/2024 17:40:PM
|
|
197
|
81010100007737
463174001810
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
1045576778
AIRP0000001
|
690014186341
|
22/09/2024 12:00:00 AM
22/09/2024
|
12,287.00
|
2,000.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
24/09/2024 08:51:AM
|
|
198
|
1045576778
690014186341
|
Razorpay
Merchant :
Wallet /PG/PA :
Layer : 9
|
1045576778
|
690014186341
|
22/09/2024 08:57:00 AM
22/09/2024 08:57:00 AM
|
12,287.00
|
2,000.00
|
|
Airtel Payments Bank
|
24/09/2024 08:57:AM
|
|
199
|
1045576778
690014186341
|
ICICI Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
031405006035
ICIC0002449
|
UTIBR72024092300045338
|
23/09/2024 04:06:00 PM
23/09/2024 04:06:00 PM
|
2,28,88,260.00
|
2,000.00
|
Please find the details below, the disputed transaction amount is Rs 2000. The amount has been settled with UTR UTIBR72024092300045338 and the bulk settlement amount is Rs 22,888,260.00 which is settled on 23rd Sept 2024. Kindly note that the transaction amount mentioned is the bulk settlement amount as the disputed amount is settled through bulk settlement. Kindly lien the disputed amount only as we have settled the funds in bulk to merchants account
Doc_202409241054186344156.xlsx
|
Razorpay
|
24/09/2024 10:54:AM
|
|
200
|
201029466554
SBINR12024091247855249
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
922020013390207
UTIB0000836
|
425617112604
|
12/09/2024 05:00:00 PM
12/09/2024 05:00:00 PM
|
5,00,000.00
|
5,00,000.00
|
|
IndusInd Bank
|
24/09/2024 11:58:AM
|
|
201
|
201029466554
SBINR12024091247855249
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
922020013390207
UTIB0000836
|
425620147051
|
12/09/2024 08:10:00 PM
12/09/2024 08:10:00 PM
|
1,20,000.00
|
20.00
|
|
IndusInd Bank
|
24/09/2024 11:58:AM
|
|
202
|
201029466554
SBINR12024091247855249
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
922020013390207
UTIB0000836
|
425617112054
|
12/09/2024 05:00:00 PM
12/09/2024 05:00:00 PM
|
5,00,000.00
|
5,00,000.00
|
|
IndusInd Bank
|
24/09/2024 11:58:AM
|
|
203
|
201029466554
SBINR12024091247776049
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
922020013390207
UTIB0000836
|
425614074616
|
12/09/2024 02:16:00 PM
12/09/2024 02:16:00 PM
|
5,00,000.00
|
5,00,000.00
|
|
IndusInd Bank
|
24/09/2024 12:04:PM
|
|
204
|
201029466554
SBINR12024091247776049
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
922020013390207
UTIB0000836
|
425615087041
|
12/09/2024 03:13:00 PM
12/09/2024 03:13:00 PM
|
45,000.00
|
10,000.00
|
|
IndusInd Bank
|
24/09/2024 12:04:PM
|
|
205
|
201029466554
SBINR12024091247776049
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
922020013390207
UTIB0000836
|
425614074960
|
12/09/2024 02:17:00 PM
12/09/2024 02:17:00 PM
|
5,00,000.00
|
5,00,000.00
|
|
IndusInd Bank
|
24/09/2024 12:04:PM
|
|
206
|
201029466554
SBINR12024091247829834
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
922020013390207
UTIB0000836
|
425616103110
|
12/09/2024 04:19:00 PM
12/09/2024 04:19:00 PM
|
5,00,000.00
|
4,89,980.00
|
|
IndusInd Bank
|
24/09/2024 12:06:PM
|
|
207
|
921020038977853
425900703603
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
XXXX-XXXX-XXXX-1501
|
a89a592205b04e51af0889946
|
15/09/2024 07:39:00 AM
15/09/2024 07:39:00 AM
|
1,99,978.00
|
86,564.00
|
Transaction was made toward Sbi credit card ending with 1501 ,Due to tokenization, we dont store the full credit card number at our end. with complete utr a89a592205b04e51af0889946a904db9
|
CRED
|
24/09/2024 15:18:PM
|
|
208
|
03920400000351
1419862194
|
ICICI Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
4205806003303000
ICIC0000000
|
BARBR52024091300975609
|
13/09/2024 12:00:00 AM
13/09/2024
|
3,00,000.00
|
10,000.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
26/09/2024 13:56:PM
|
|
209
|
77770100319694
425684280075
|
Jio Payments Bank Ltd
Merchant :
Wallet /PG/PA :
Layer : 7
|
70000000600900
JIOP0000001
|
425731140650
|
13/09/2024 03:31:00 PM
13/09/2024 03:31:00 PM
|
10,000.00
|
1,000.00
|
UPIOUT/425731140650/6371348425-6@ybl/Payment/0000
|
Federal Bank
|
26/09/2024 15:31:PM
|
|
210
|
70000000600900
425731140650
|
ICICI Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
000405115966
ICIC0DC0099
|
425738648478
|
13/09/2024 04:35:00 PM
13/09/2024 04:35:00 PM
|
14,000.00
|
1,000.00
|
da 1000
|
Jio Payments Bank Ltd
|
26/09/2024 16:35:PM
|
|
211
|
922020013390207
425616103110
|
Ratnakar Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 4
|
409002296907
RATN0000500
|
425616712439
|
12/09/2024 04:20:00 PM
12/09/2024 04:20:00 PM
|
5,00,000.00
|
4,89,980.00
|
IMPS TXN BENE NAME SAMBHAVPAY PAYMENTS SOLUTIONS PVT LTD
|
Axis Bank
|
09/10/2024 13:43:PM
|
|
212
|
922020013390207
425615087041
|
Ratnakar Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 4
|
409002296907
RATN0000500
|
425615377191
|
12/09/2024 03:14:00 PM
12/09/2024 03:14:00 PM
|
45,000.00
|
10,000.00
|
SAMBHAVPAY PAYMENTS SOLUTIONS PVT LTD
|
Axis Bank
|
09/10/2024 13:44:PM
|
|
213
|
922020013390207
425614074616
|
Ratnakar Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 4
|
409002296907
RATN0000500
|
425614106794
|
12/09/2024 02:17:00 PM
12/09/2024 02:17:00 PM
|
5,00,000.00
|
5,00,000.00
|
SAMBHAVPAY PAYMENTS SOLUTIONS PVT LTD
|
Axis Bank
|
09/10/2024 13:47:PM
|
|
214
|
922020013390207
425614074960
|
Ratnakar Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 4
|
409002296907
RATN0000500
|
425614114508
|
12/09/2024 02:14:00 PM
12/09/2024 02:14:00 PM
|
5,00,000.00
|
5,00,000.00
|
SAMBHAVPAY PAYMENTS SOLUTIONS PVT LTD
|
Axis Bank
|
09/10/2024 13:49:PM
|
|
215
|
922020013390207
425617112054
|
Ratnakar Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 4
|
409002296907
RATN0000500
|
425617928454
|
12/09/2024 05:00:00 PM
12/09/2024 05:00:00 PM
|
5,00,000.00
|
5,00,000.00
|
IMPS TXN BENE NAME SAMBHAVPAY PAYMENTS SOLUTIONS PVT LTD
|
Axis Bank
|
09/10/2024 13:51:PM
|
|
216
|
922020013390207
425617112604
|
Ratnakar Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 4
|
409002296907
RATN0000500
|
425617940240
|
12/09/2024 05:03:00 PM
12/09/2024 05:03:00 PM
|
5,00,000.00
|
5,00,000.00
|
IMPS TXN BENE NAME SAMBHAVPAY PAYMENTS SOLUTIONS PVT LTD
|
Axis Bank
|
09/10/2024 13:54:PM
|
|
217
|
922020013390207
425620147051
|
Ratnakar Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 4
|
425620179017
RATN0000500
|
425620179017
|
12/09/2024 08:11:00 PM
12/09/2024 08:11:00 PM
|
1,20,000.00
|
20.00
|
IMPS TXN BENE NAME SAMBHAVPAY PAYMENTS SOLUTIONS PVT LTD
|
Axis Bank
|
09/10/2024 14:00:PM
|
|
218
|
425620179017
425620179017
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
42166729623
SBIN0002737
|
425628153925
|
12/09/2024 08:12:00 PM
12/09/2024 08:12:00 PM
|
5,000.00
|
20.00
|
425628153925-PAYEMNT QUEUE // IFSC Code: SBIN0002737
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:01:PM
|
|
219
|
409002296907
425617940240
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
110148772203
CNRB0017465
|
425627126033
|
12/09/2024 12:00:00 AM
12/09/2024
|
108.00
|
108.00
|
425627126033-PAYEMNT QUEUE // IFSC Code CNRB0017465
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
220
|
409002296907
425617940240
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
9696137291
AIRP0000001
|
425626126154
|
12/09/2024 12:00:00 AM
12/09/2024
|
400.00
|
400.00
|
425626126154-PAYEMNT QUEUE // IFSC Code AIRP0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
221
|
409002296907
425617940240
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
40413141048
SBIN0004171
|
425628126210
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425628126210-PAYEMNT QUEUE // IFSC Code SBIN0004171
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
222
|
409002296907
425617940240
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
40413141048
SBIN0004171
|
425627126200
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425627126200-PAYEMNT QUEUE // IFSC Code SBIN0004171
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
223
|
409002296907
425617940240
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
40413141048
SBIN0004171
|
425625238515
|
12/09/2024 12:00:00 AM
12/09/2024
|
90,000.00
|
90,000.00
|
425625238515-PAYEMNT QUEUE // IFSC Code SBIN0004171
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
224
|
409002296907
425617940240
|
Indian Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
6973463378
IDIB000K310
|
425626126507
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425626126507-PAYEMNT QUEUE // IFSC Code IDIB000K310
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
225
|
409002296907
425617940240
|
Indian Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
6973463378
IDIB000K310
|
425626126549
|
12/09/2024 12:00:00 AM
12/09/2024
|
30,720.00
|
30,720.00
|
425626126549-PAYEMNT QUEUE // IFSC Code IDIB000K310
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
226
|
409002296907
425617940240
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
35603900906
SBIN0000633
|
425625239279
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
78,772.00
|
425625239279-PAYEMNT QUEUE // IFSC Code SBIN0000633
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
227
|
409002296907
425617928454
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
285810100030080
UBIN0828581
|
425625229878
|
12/09/2024 12:00:00 AM
12/09/2024
|
100.00
|
100.00
|
425625229878-PAYEMNT QUEUE // IFSC Code UBIN0828581
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
228
|
409002296907
425617928454
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
5357108001009
CNRB0005357
|
425626121752
|
12/09/2024 12:00:00 AM
12/09/2024
|
700.00
|
700.00
|
425626121752-PAYEMNT QUEUE // IFSC Code CNRB0005357
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
229
|
409002296907
425617928454
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
62459785382
SBIN0020929
|
425626122373
|
12/09/2024 12:00:00 AM
12/09/2024
|
300.00
|
300.00
|
425626122373-PAYEMNT QUEUE // IFSC Code SBIN0020929
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
230
|
409002296907
425617928454
|
India Post Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
060010228439
IPOS0000001
|
425627122647
|
12/09/2024 12:00:00 AM
12/09/2024
|
10,000.00
|
10,000.00
|
425627122647-PAYEMNT QUEUE // IFSC Code IPOS0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
231
|
409002296907
425617928454
|
India Post Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
027410011090
IPOS0000001
|
425625231944
|
12/09/2024 12:00:00 AM
12/09/2024
|
450.00
|
450.00
|
425625231944-PAYEMNT QUEUE // IFSC Code IPOS0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
232
|
409002296907
425617928454
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50100686611280
HDFC0001993
|
425627122808
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425627122808-PAYEMNT QUEUE // IFSC Code HDFC0001993
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
233
|
409002296907
425617928454
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
2447699052
KKBK0000958
|
425627122877
|
12/09/2024 12:00:00 AM
12/09/2024
|
100.00
|
100.00
|
425627122877-PAYEMNT QUEUE // IFSC Code KKBK0000958
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
234
|
409002296907
425617928454
|
Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
402910100013776
BKID0004029
|
425625232223
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425625232223-PAYEMNT QUEUE // IFSC Code BKID0004029
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
235
|
409002296907
425617928454
|
Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
402910100013776
BKID0004029
|
425625232333
|
12/09/2024 12:00:00 AM
12/09/2024
|
33,500.00
|
33,500.00
|
425625232333-PAYEMNT QUEUE // IFSC Code BKID0004029
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
236
|
409002296907
425617928454
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
38629658727
SBIN0031293
|
425625232378
|
12/09/2024 12:00:00 AM
12/09/2024
|
700.00
|
700.00
|
425625232378-PAYEMNT QUEUE // IFSC Code SBIN0031293
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
237
|
409002296907
425617928454
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
110094065704
CNRB0003318
|
425625232551
|
12/09/2024 12:00:00 AM
12/09/2024
|
150.00
|
150.00
|
425625232551-PAYEMNT QUEUE // IFSC Code CNRB0003318
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
238
|
409002296907
425617928454
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
40413141048
SBIN0004171
|
425626123123
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425626123123-PAYEMNT QUEUE // IFSC Code SBIN0004171
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
239
|
409002296907
425617928454
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
38629658727
SBIN0031293
|
425625232697
|
12/09/2024 12:00:00 AM
12/09/2024
|
200.00
|
200.00
|
425625232697-PAYEMNT QUEUE // IFSC Code SBIN0031293
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
240
|
409002296907
425617928454
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
110094065704
CNRB0003318
|
425627123194
|
12/09/2024 12:00:00 AM
12/09/2024
|
105.00
|
105.00
|
425627123194-PAYEMNT QUEUE // IFSC Code CNRB0003318
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
241
|
409002296907
425617928454
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
2447699052
KKBK0000958
|
425628123332
|
12/09/2024 12:00:00 AM
12/09/2024
|
200.00
|
200.00
|
425628123332-PAYEMNT QUEUE // IFSC Code KKBK0000958
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
242
|
409002296907
425617928454
|
India Post Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
007510369687
IPOS0000001
|
425627123406
|
12/09/2024 12:00:00 AM
12/09/2024
|
600.00
|
600.00
|
425627123406-PAYEMNT QUEUE // IFSC Code IPOS0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
243
|
409002296907
425617928454
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
416402120007536
UBIN0541648
|
425628123646
|
12/09/2024 12:00:00 AM
12/09/2024
|
285.00
|
285.00
|
425628123646-PAYEMNT QUEUE // IFSC Code UBIN0541648
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
244
|
409002296907
425617928454
|
India Post Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
007510369687
IPOS0000001
|
425628123718
|
12/09/2024 12:00:00 AM
12/09/2024
|
300.00
|
300.00
|
425628123718-PAYEMNT QUEUE // IFSC Code IPOS0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
245
|
409002296907
425617928454
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
38629658727
SBIN0031293
|
425627123796
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425627123796-PAYEMNT QUEUE // IFSC Code SBIN0031293
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
246
|
409002296907
425617928454
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
110094065704
CNRB0003318
|
425627123892
|
12/09/2024 12:00:00 AM
12/09/2024
|
100.00
|
100.00
|
425627123892-PAYEMNT QUEUE // IFSC Code CNRB0003318
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
247
|
409002296907
425617928454
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
40846322609
SBIN0004565
|
425628124041
|
12/09/2024 12:00:00 AM
12/09/2024
|
200.00
|
200.00
|
425628124041-PAYEMNT QUEUE // IFSC Code SBIN0004565
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
248
|
409002296907
425617928454
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
38591627898
Sbin0005892
|
425626124091
|
12/09/2024 12:00:00 AM
12/09/2024
|
486.00
|
486.00
|
425626124091-PAYEMNT QUEUE // IFSC Code Sbin0005892
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
249
|
409002296907
425617928454
|
Karnataka Bank Ltd
Merchant :
Wallet /PG/PA :
Layer : 5
|
1122500104138201
KARB0000112
|
425625235073
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425625235073-PAYEMNT QUEUE // IFSC Code KARB0000112
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
250
|
409002296907
425617928454
|
Indian Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
59073445631
IDIB000K607
|
425625235448
|
12/09/2024 12:00:00 AM
12/09/2024
|
700.00
|
700.00
|
425625235448-PAYEMNT QUEUE // IFSC Code IDIB000K607
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
251
|
409002296907
425617928454
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
0590000109324140
Punb0059000
|
425628124768
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,003.00
|
1,003.00
|
425628124768-PAYEMNT QUEUE // IFSC Code Punb0059000
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
252
|
409002296907
425617928454
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
40400209613
SBIN0016770
|
425627124789
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425627124789-PAYEMNT QUEUE // IFSC Code SBIN0016770
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
253
|
409002296907
425617928454
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 5
|
51230100012432
BARB0SAMOGA
|
425628124889
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425628124889-PAYEMNT QUEUE // IFSC Code BARB0SAMOGA
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
254
|
409002296907
425617928454
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 5
|
51230100012432
BARB0SAMOGA
|
425627124894
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425627124894-PAYEMNT QUEUE // IFSC Code BARB0SAMOGA
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
255
|
409002296907
425617928454
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200084334271
HDFC0008334
|
425628125068
|
12/09/2024 12:00:00 AM
12/09/2024
|
2,450.00
|
2,450.00
|
425628125068-PAYEMNT QUEUE // IFSC Code HDFC0008334
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
256
|
409002296907
425617928454
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
923010007647171
UTIB0003520
|
425627125074
|
12/09/2024 12:00:00 AM
12/09/2024
|
400.00
|
400.00
|
425627125074-PAYEMNT QUEUE // IFSC Code UTIB0003520
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
257
|
409002296907
425617928454
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
094310100062618
UBIN0809438
|
425625236453
|
12/09/2024 12:00:00 AM
12/09/2024
|
100.00
|
100.00
|
425625236453-PAYEMNT QUEUE // IFSC Code UBIN0809438
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
258
|
409002296907
425617928454
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
42486628086
SBIN0007194
|
425625236606
|
12/09/2024 12:00:00 AM
12/09/2024
|
100.00
|
100.00
|
425625236606-PAYEMNT QUEUE // IFSC Code SBIN0007194
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
259
|
409002296907
425617928454
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200084334271
HDFC0008334
|
425625236691
|
12/09/2024 12:00:00 AM
12/09/2024
|
2,100.00
|
2,100.00
|
425625236691-PAYEMNT QUEUE // IFSC Code HDFC0008334
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
260
|
409002296907
425617928454
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
018391900226977
YESB0000183
|
425625237094
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425625237094-PAYEMNT QUEUE // IFSC Code YESB0000183
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
261
|
409002296907
425617928454
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
40413141048
SBIN0004171
|
425625237666
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425625237666-PAYEMNT QUEUE // IFSC Code SBIN0004171
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
262
|
409002296907
425617928454
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
40413141048
SBIN0004171
|
425625237735
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425625237735-PAYEMNT QUEUE // IFSC Code SBIN0004171
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
263
|
409002296907
425617928454
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
4854001500024146
PUNB0485400
|
425628125954
|
12/09/2024 12:00:00 AM
12/09/2024
|
600.00
|
600.00
|
425628125954-PAYEMNT QUEUE // IFSC Code PUNB0485400
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
264
|
409002296907
425617928454
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
40413141048
SBIN0004171
|
425628125957
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
39,071.00
|
425628125957-PAYEMNT QUEUE // IFSC Code SBIN0004171
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
265
|
409002296907
425614114508
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200073532355
HDFC0999999
|
425625188069
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425625188069-PAYEMNT QUEUE // IFSC Code HDFC0999999
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
266
|
409002296907
425614114508
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200073532355
HDFC0999999
|
425625188131
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425625188131-PAYEMNT QUEUE // IFSC Code HDFC0999999
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
267
|
409002296907
425614114508
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200073532355
HDFC0999999
|
425625188213
|
12/09/2024 12:00:00 AM
12/09/2024
|
37,500.00
|
37,500.00
|
425625188213-PAYEMNT QUEUE // IFSC Code HDFC0999999
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
268
|
409002296907
425614114508
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
5454101000209
CNRB0005454
|
425625189776
|
12/09/2024 12:00:00 AM
12/09/2024
|
5,000.00
|
5,000.00
|
425625189776-PAYEMNT QUEUE // IFSC Code CNRB0005454
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
269
|
409002296907
425614114508
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 5
|
51230100012432
BARB0SAMOGA
|
425626100153
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425626100153-PAYEMNT QUEUE // IFSC Code BARB0SAMOGA
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
270
|
409002296907
425614114508
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
138610100003183
UBIN0813869
|
425625191219
|
12/09/2024 12:00:00 AM
12/09/2024
|
72,800.00
|
72,800.00
|
425625191219-PAYEMNT QUEUE // IFSC Code UBIN0813869
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
271
|
409002296907
425614114508
|
India Post Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
009610126809
IPOS0000001
|
425626100760
|
12/09/2024 12:00:00 AM
12/09/2024
|
5,000.00
|
5,000.00
|
425626100760-PAYEMNT QUEUE // IFSC Code IPOS0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
272
|
409002296907
425614114508
|
Karur Vysya Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
4856172000001787
KVBL0004856
|
425628101228
|
12/09/2024 12:00:00 AM
12/09/2024
|
8,000.00
|
8,000.00
|
425628101228-PAYEMNT QUEUE // IFSC Code KVBL0004856
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
273
|
409002296907
425614114508
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
920010009092930
UTIB0002031
|
425628101645
|
12/09/2024 12:00:00 AM
12/09/2024
|
802.00
|
802.00
|
425628101645-PAYEMNT QUEUE // IFSC Code UTIB0002031
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
274
|
409002296907
425614114508
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 5
|
51230100012432
BARB0SAMOGA
|
425627101685
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425627101685-PAYEMNT QUEUE // IFSC Code BARB0SAMOGA
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
275
|
409002296907
425614114508
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200084334271
HDFC0008334
|
425625193615
|
12/09/2024 12:00:00 AM
12/09/2024
|
580.00
|
580.00
|
425625193615-PAYEMNT QUEUE // IFSC Code HDFC0008334
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
276
|
409002296907
425614114508
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200084334271
HDFC0008334
|
425625193748
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425625193748-PAYEMNT QUEUE // IFSC Code HDFC0008334
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
277
|
409002296907
425614114508
|
Federal Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
55560100937405
FDRL0005556
|
425625194177
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,500.00
|
1,500.00
|
425625194177-PAYEMNT QUEUE // IFSC Code FDRL0005556
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
278
|
409002296907
425614114508
|
Central Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
5352528126
CBIN0282459
|
425625194623
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425625194623-PAYEMNT QUEUE // IFSC Code CBIN0282459
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
279
|
409002296907
425614114508
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
110025373317
CNRB0003327
|
425626102608
|
12/09/2024 12:00:00 AM
12/09/2024
|
25,000.00
|
25,000.00
|
425626102608-PAYEMNT QUEUE // IFSC Code CNRB0003327
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
280
|
409002296907
425614114508
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
920010009092930
UTIB0002031
|
425627102657
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,600.00
|
1,600.00
|
425627102657-PAYEMNT QUEUE // IFSC Code UTIB0002031
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
281
|
409002296907
425614114508
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
918010059510627
UTIB0000008
|
425628102749
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425628102749-PAYEMNT QUEUE // IFSC Code UTIB0000008
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
282
|
409002296907
425614114508
|
UCO Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
00110110021279
UCBA0000011
|
425625195243
|
12/09/2024 12:00:00 AM
12/09/2024
|
120.00
|
120.00
|
425625195243-PAYEMNT QUEUE // IFSC Code UCBA0000011
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
283
|
409002296907
425614114508
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
918010059510627
UTIB0000008
|
425626102801
|
12/09/2024 12:00:00 AM
12/09/2024
|
80,650.00
|
19,198.00
|
425626102801-PAYEMNT QUEUE // IFSC Code UTIB0000008
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
284
|
409002296907
425614106794
|
Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
548910110004170
BKID0005489
|
425628097608
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425628097608-PAYEMNT QUEUE // IFSC Code BKID0005489
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
285
|
409002296907
425614106794
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
520291015263822
UBIN0915742
|
425627097626
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425627097626-PAYEMNT QUEUE // IFSC Code UBIN0915742
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
286
|
409002296907
425614106794
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
5049175054
KKBK0003545
|
425628098113
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,087.00
|
1,087.00
|
425628098113-PAYEMNT QUEUE // IFSC Code KKBK0003545
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
287
|
409002296907
425614106794
|
Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
424710110006201
BKID0004247
|
425626098330
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425626098330-PAYEMNT QUEUE // IFSC Code BKID0004247
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
288
|
409002296907
425614106794
|
Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
424710110006201
BKID0004247
|
425628098387
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425628098387-PAYEMNT QUEUE // IFSC Code BKID0004247
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
289
|
409002296907
425614106794
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200073532355
HDFC0999999
|
425627098719
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425627098719-PAYEMNT QUEUE // IFSC Code HDFC0999999
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
290
|
409002296907
425614106794
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200073532355
HDFC0999999
|
425625187747
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425625187747-PAYEMNT QUEUE // IFSC Code HDFC0999999
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
291
|
409002296907
425614106794
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200073532355
HDFC0999999
|
425627098791
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425627098791-PAYEMNT QUEUE // IFSC Code HDFC0999999
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
292
|
409002296907
425614106794
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200073532355
HDFC0999999
|
425627098818
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425627098818-PAYEMNT QUEUE // IFSC Code HDFC0999999
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
293
|
409002296907
425614106794
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50200073532355
HDFC0999999
|
425626098884
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
92,413.00
|
425626098884-PAYEMNT QUEUE // IFSC Code HDFC0999999
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
294
|
409002296907
425615377191
|
IDFC First Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
10190132705
IDFB0043417
|
425625201239
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
10,000.00
|
425625201239-PAYEMNT QUEUE // IFSC Code IDFB0043417
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
295
|
409002296907
425616712439
|
Indian Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
7226116351
IDIB000H535
|
425626115588
|
12/09/2024 12:00:00 AM
12/09/2024
|
2,200.00
|
2,200.00
|
425626115588-PAYEMNT QUEUE // IFSC Code IDIB000H535
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
296
|
409002296907
425616712439
|
Karnataka Bank Ltd
Merchant :
Wallet /PG/PA :
Layer : 5
|
1122500104138201
KARB0000112
|
425625219321
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425625219321-PAYEMNT QUEUE // IFSC Code KARB0000112
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
297
|
409002296907
425616712439
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50100409821138
HDFC0002117
|
425625219400
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,100.00
|
1,100.00
|
425625219400-PAYEMNT QUEUE // IFSC Code HDFC0002117
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
298
|
409002296907
425616712439
|
Central Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
5280066350
CBIN0281879
|
425625219514
|
12/09/2024 12:00:00 AM
12/09/2024
|
198.00
|
198.00
|
425625219514-PAYEMNT QUEUE // IFSC Code CBIN0281879
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
299
|
409002296907
425616712439
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
670902120011276
UBIN0567094
|
425626116127
|
12/09/2024 12:00:00 AM
12/09/2024
|
100.00
|
100.00
|
425626116127-PAYEMNT QUEUE // IFSC Code UBIN0567094
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
300
|
409002296907
425616712439
|
Indian Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
59114914930
IDIB000J605
|
425625220190
|
12/09/2024 12:00:00 AM
12/09/2024
|
100.00
|
100.00
|
425625220190-PAYEMNT QUEUE // IFSC Code IDIB000J605
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
301
|
409002296907
425616712439
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 5
|
53708100007282
BARB0REENGU
|
425628116570
|
12/09/2024 12:00:00 AM
12/09/2024
|
400.00
|
400.00
|
425628116570-PAYEMNT QUEUE // IFSC Code BARB0REENGU
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
302
|
409002296907
425616712439
|
Indian Overseas Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
245901000003342
IOBA0002459
|
425625220645
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,700.00
|
1,700.00
|
425625220645-PAYEMNT QUEUE // IFSC Code IOBA0002459
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
303
|
409002296907
425616712439
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
9138063552
AIRP0000001
|
425627116786
|
12/09/2024 12:00:00 AM
12/09/2024
|
100.00
|
100.00
|
425627116786-PAYEMNT QUEUE // IFSC Code AIRP0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
304
|
409002296907
425616712439
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50180015521572
BDBL0001477
|
425627117200
|
12/09/2024 12:00:00 AM
12/09/2024
|
31,000.00
|
31,000.00
|
425627117200-PAYEMNT QUEUE // IFSC Code BDBL0001477
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
305
|
409002296907
425616712439
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
9365479940
AIRP0000001
|
425625222592
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425625222592-PAYEMNT QUEUE // IFSC Code AIRP0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
306
|
409002296907
425616712439
|
Karnataka Bank Ltd
Merchant :
Wallet /PG/PA :
Layer : 5
|
8092500101153501
KARB0000809
|
425627117830
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425627117830-PAYEMNT QUEUE // IFSC Code KARB0000809
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
307
|
409002296907
425616712439
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
7004878219
AIRP0000001
|
425625223065
|
12/09/2024 12:00:00 AM
12/09/2024
|
100.00
|
100.00
|
425625223065-PAYEMNT QUEUE // IFSC Code AIRP0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
308
|
409002296907
425616712439
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
7004878219
AIRP0000001
|
425626118055
|
12/09/2024 12:00:00 AM
12/09/2024
|
100.00
|
100.00
|
425626118055-PAYEMNT QUEUE // IFSC Code AIRP0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
309
|
409002296907
425616712439
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
7004878219
AIRP0000001
|
425628118137
|
12/09/2024 12:00:00 AM
12/09/2024
|
305.00
|
305.00
|
425628118137-PAYEMNT QUEUE // IFSC Code AIRP0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
310
|
409002296907
425616712439
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
33412250004776
CNRB0013341
|
425628118347
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425628118347-PAYEMNT QUEUE // IFSC Code CNRB0013341
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
311
|
409002296907
425616712439
|
Equitas Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
100053234560
ESFB0016004
|
425626118376
|
12/09/2024 12:00:00 AM
12/09/2024
|
100.00
|
100.00
|
425626118376-PAYEMNT QUEUE // IFSC Code ESFB0016004
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
312
|
409002296907
425616712439
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
50100460943622
HDFC0000779
|
425627118494
|
12/09/2024 12:00:00 AM
12/09/2024
|
248.00
|
248.00
|
425627118494-PAYEMNT QUEUE // IFSC Code HDFC0000779
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
313
|
409002296907
425616712439
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
35294316452
SBIN0008170
|
425626118599
|
12/09/2024 12:00:00 AM
12/09/2024
|
4,000.00
|
4,000.00
|
425626118599-PAYEMNT QUEUE // IFSC Code SBIN0008170
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
314
|
409002296907
425616712439
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
62287361333
SBIN0020007
|
425626118756
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425626118756-PAYEMNT QUEUE // IFSC Code SBIN0020007
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
315
|
409002296907
425616712439
|
Indian Overseas Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
193502000000402
IOBA0001935
|
425628120353
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425628120353-PAYEMNT QUEUE // IFSC Code IOBA0001935
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
316
|
409002296907
425616712439
|
Indian Overseas Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
193502000000402
IOBA0001935
|
425625227488
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425625227488-PAYEMNT QUEUE // IFSC Code IOBA0001935
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
317
|
409002296907
425616712439
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
77552210022783
CNRB0017755
|
425625227492
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,500.00
|
1,500.00
|
425625227492-PAYEMNT QUEUE // IFSC Code CNRB0017755
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
318
|
409002296907
425616712439
|
Indian Overseas Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
193502000000402
IOBA0001935
|
425627120384
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425627120384-PAYEMNT QUEUE // IFSC Code IOBA0001935
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
319
|
409002296907
425616712439
|
Indian Overseas Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
193502000000402
IOBA0001935
|
425628120458
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
1,00,000.00
|
425628120458-PAYEMNT QUEUE // IFSC Code IOBA0001935
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
320
|
409002296907
425616712439
|
UCO Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
32720110031261
UCBA0003272
|
425625227629
|
12/09/2024 12:00:00 AM
12/09/2024
|
100.00
|
100.00
|
425625227629-PAYEMNT QUEUE // IFSC Code UCBA0003272
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
321
|
409002296907
425616712439
|
UCO Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
32720110031261
UCBA0003272
|
425627120458
|
12/09/2024 12:00:00 AM
12/09/2024
|
100.00
|
100.00
|
425627120458-PAYEMNT QUEUE // IFSC Code UCBA0003272
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
322
|
409002296907
425616712439
|
Central Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
3951932622
CBIN0284727
|
425626120508
|
12/09/2024 12:00:00 AM
12/09/2024
|
3,028.00
|
3,028.00
|
425626120508-PAYEMNT QUEUE // IFSC Code CBIN0284727
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
323
|
409002296907
425616712439
|
Indian Overseas Bank
Merchant :
Wallet /PG/PA :
Layer : 5
|
193502000000402
IOBA0001935
|
425625227794
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
39,501.00
|
425625227794-PAYEMNT QUEUE // IFSC Code IOBA0001935
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 15:23:PM
|
|
324
|
55560100937405
425625194177
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
50200071560848
HDFC0009528
|
425637110722
|
12/09/2024 06:25:00 PM
12/09/2024 06:25:00 PM
|
1,600.00
|
1,500.00
|
UPIOUT/425637110722/srisai909@ybl/Payment fr/0000
|
Federal Bank
|
09/10/2024 15:25:PM
|
|
325
|
7004878219
425628118137
|
DCB Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
44511100002905
DCBL0000445
|
469404815071
|
14/09/2024 03:28:00 PM
14/09/2024 03:28:00 PM
|
3,000.00
|
2,005.00
|
|
Airtel Payments Bank
|
09/10/2024 15:28:PM
|
|
326
|
3951932622
425626120508
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
36917411856
sbin0000539
|
462385978222
|
13/09/2024 06:09:00 AM
13/09/2024 06:09:00 AM
|
1,000.00
|
428.00
|
UPI
|
Central Bank of India
|
09/10/2024 15:29:PM
|
|
327
|
0590000109324140
425628124768
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 6
|
322150050800252
TMBL0000322
|
426553949602
|
21/09/2024 10:16:00 AM
21/09/2024 10:16:00 AM
|
1,000.00
|
1,000.00
|
UPI/426553949602/P2A/322150050800252@TMBL0000322./
|
Punjab National Bank (including Oriental Bank of Commerce and United Bank of India)
|
09/10/2024 15:32:PM
|
|
328
|
9365479940
425625222592
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000036713315030
SBIN0000069
|
462238883245
|
12/09/2024 03:33:00 PM
12/09/2024 03:33:00 PM
|
2,000.00
|
1,000.00
|
|
Airtel Payments Bank
|
09/10/2024 15:34:PM
|
|
329
|
5352528126
425625194623
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
50200094023362
HDFC0000022
|
462232357955
|
12/09/2024 12:06:00 PM
12/09/2024 12:06:00 PM
|
1,000.00
|
500.00
|
UPI
|
Central Bank of India
|
09/10/2024 15:34:PM
|
|
330
|
4854001500024146
425628125954
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 6
|
q388421263@ybl
|
425626702884
|
12/09/2024 07:48:00 PM
12/09/2024 07:48:00 PM
|
2,000.00
|
600.00
|
UPI/425626702884/P2M/q388421263@ybl/A S ENTERPRISE
|
Punjab National Bank (including Oriental Bank of Commerce and United Bank of India)
|
09/10/2024 15:34:PM
|
|
331
|
9696137291
425626126154
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
8354001100003753
PUNB0835400
|
425622621896
|
12/09/2024 03:37:00 PM
12/09/2024 03:37:00 PM
|
890.00
|
400.00
|
|
Airtel Payments Bank
|
09/10/2024 15:37:PM
|
|
332
|
44511100002905
469404815071
|
Karnataka Bank Ltd
Merchant :
Wallet /PG/PA :
Layer : 7
|
0750252400020101
KARB0000797
|
425808352983
|
14/09/2024 08:29:00 AM
14/09/2024 08:29:00 AM
|
13,100.00
|
2,005.00
|
Disputed amount of Rs.2005
|
DCB Bank (Development Credit Bank)
|
09/10/2024 15:38:PM
|
|
333
|
10190132705
425625201239
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 6
|
24750200000870
BARB0JAIINT
|
IDFBR52024091200610976
|
12/09/2024 06:50:00 PM
12/09/2024 06:50:00 PM
|
10,00,000.00
|
10,000.00
|
We have mark lien on account however, disputed funds INR 10000/- has been transferred to another account, find attached account statement. Customer Mobile Number 919784317177
Doc_202410091545076995003.pdf
|
IDFC First Bank
|
09/10/2024 15:45:PM
|
|
334
|
00000036713315030
462238883245
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
YESB0YBLUPI
|
462288739525
|
12/09/2024 09:40:00 PM
12/09/2024 09:40:00 PM
|
2,000.00
|
1,000.00
|
Amt Credited, Further Amt transfer to YESB , We put Hold of Disputed Amt Rs 1000/-
|
State Bank of India
|
09/10/2024 15:51:PM
|
|
335
|
002261100000025
462288739525
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 8
|
002261100000025
|
462288739525
|
12/09/2024 09:40:00 PM
12/09/2024 09:40:00 PM
|
2,000.00
|
1,000.00
|
Amt Credited, Further Amt transfer to YESB , We put Hold of Disputed Amt Rs 1000/-
|
Yes Bank
|
09/10/2024 15:52:PM
|
|
336
|
62287361333
425626118756
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025
YESB0YBLUPI
|
862046893097
|
13/09/2024 07:34:00 PM
13/09/2024 07:34:00 PM
|
2,770.00
|
500.00
|
Amt Credited, Further Amt transfer to YESB , We put Hold of Disputed Amt Rs 500/-
|
State Bank of India
|
09/10/2024 15:57:PM
|
|
337
|
002261100000025
862046893097
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
862046893097
|
13/09/2024 07:34:00 PM
13/09/2024 07:34:00 PM
|
2,770.00
|
500.00
|
Amt Credited, Further Amt transfer to YESB , We put Hold of Disputed Amt Rs 500/-
|
Yes Bank
|
09/10/2024 15:58:PM
|
|
338
|
20100030371515
424384913772
|
Rajkot Nagrik Sahakari Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
014003100062218
RNSB0000001
|
BDBLR62024083014098607
|
30/08/2024 01:01:00 PM
30/08/2024 01:01:00 PM
|
6,80,358.00
|
2,70,000.00
|
BDBLR62024083014098607
|
Bandhan Bank
|
09/10/2024 16:15:PM
|
|
339
|
8354001100003753
425622621896
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 7
|
54398100032051
BARB0ANAMAH
|
425680780403
|
12/09/2024 06:45:00 PM
12/09/2024 06:45:00 PM
|
2,000.00
|
400.00
|
UPI/425680780403/P2V/princech4067@okaxis/princech4
|
Punjab National Bank (including Oriental Bank of Commerce and United Bank of India)
|
09/10/2024 16:19:PM
|
|
340
|
20100031372075
424312813088
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 2
|
05172413000522
PUNB0051710
|
BDBLR62024083014101275
|
30/08/2024 02:01:00 PM
30/08/2024 02:01:00 PM
|
5,00,000.00
|
4,00,000.00
|
BDBLR62024083014101275
|
Bandhan Bank
|
09/10/2024 16:22:PM
|
|
341
|
40413141048
425628125957
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
01551020001129
HDFC0001433
|
428295054128
|
08/10/2024 01:32:00 PM
08/10/2024 01:32:00 PM
|
1,00,000.00
|
1,00,000.00
|
Amt Credited, Further Amt transfer to HDFC, We put Hold of Disputed Amt Rs 629071/-
|
State Bank of India
|
09/10/2024 16:22:PM
|
|
342
|
40413141048
425628125957
|
ICICI Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
418405000394
ICIC0DC0099
|
463305296047
|
23/09/2024 12:44:00 PM
23/09/2024 12:44:00 PM
|
50,000.00
|
50,000.00
|
Amt Credited, Further Amt transfer to ICIC, We put Hold of Disputed Amt Rs 629071/-
|
State Bank of India
|
09/10/2024 16:22:PM
|
|
343
|
40413141048
425628125957
|
ICICI Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
418405000394
ICIC0DC0099
|
427165529245
|
27/09/2024 12:07:00 PM
27/09/2024 12:07:00 PM
|
50,000.00
|
50,000.00
|
Amt Credited, Further Amt transfer to ICIC, We put Hold of Disputed Amt Rs 629071/-
|
State Bank of India
|
09/10/2024 16:22:PM
|
|
344
|
418405000394
463305296047
|
Payu
Merchant :
Wallet /PG/PA :
Layer : 7
|
418405000394
|
463305296047
|
23/09/2024 12:44:00 PM
23/09/2024 12:44:00 PM
|
50,000.00
|
50,000.00
|
Amt Credited, Further Amt transfer to ICIC, We put Hold of Disputed Amt Rs 629071/-
|
ICICI Bank
|
09/10/2024 16:23:PM
|
|
345
|
418405000394
427165529245
|
Payu
Merchant :
Wallet /PG/PA :
Layer : 7
|
418405000394
|
427165529245
|
27/09/2024 12:07:00 PM
27/09/2024 12:07:00 PM
|
50,000.00
|
50,000.00
|
Amt Credited, Further Amt transfer to ICIC, We put Hold of Disputed Amt Rs 629071/-
|
ICICI Bank
|
09/10/2024 16:23:PM
|
|
346
|
40400209613
425627124789
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025
YESB0YBLUPI
|
462267159800
|
12/09/2024 05:24:00 PM
12/09/2024 05:24:00 PM
|
500.00
|
500.00
|
Amt Credited, Further Amt transfer to YESB , We put Hold of Disputed Amt Rs 500/-
|
State Bank of India
|
09/10/2024 16:29:PM
|
|
347
|
002261100000025
462267159800
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
462267159800
|
12/09/2024 05:24:00 PM
12/09/2024 05:24:00 PM
|
500.00
|
500.00
|
Amt Credited, Further Amt transfer to YESB , We put Hold of Disputed Amt Rs 500/-
|
Yes Bank
|
09/10/2024 16:30:PM
|
|
348
|
01551020001129
428295054128
|
Others
ANGEL ONE LTD USCNB AC
Merchant : HDFC Bank
Wallet /PG/PA :
Layer : 7
|
00010340001762
HDFC0000001
|
428281236444
|
08/10/2024 01:46:00 AM
08/10/2024 01:46:00 AM
|
1,00,000.00
|
1,00,000.00
|
NSE-ANGELONENSE@HDFCBANK-HDFC0000001-428281236444-PAYINGANGELONE
|
HDFC Bank
|
09/10/2024 16:36:PM
|
|
349
|
670902120011276
425626116127
|
Central Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000005614519966
CBIN0283846
|
425762259613
|
13/09/2024 04:13:00 PM
13/09/2024 04:13:00 PM
|
100.00
|
100.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 16:36:PM
|
|
350
|
38629658727
425627123796
|
Central Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000005606084614
CBIN0283505
|
426907586249
|
25/09/2024 05:13:00 AM
25/09/2024 05:13:00 AM
|
2,000.00
|
1,900.00
|
Amt Credited, Further Amt transfer to CBIN, We put Hold of Disputed Amt Rs 1900/-
|
State Bank of India
|
09/10/2024 16:37:PM
|
|
351
|
520291015263822
425627097626
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 6
|
09020200001362
BARB0CAMACS
|
425918104780
|
15/09/2024 07:14:00 PM
15/09/2024 07:14:00 PM
|
629.00
|
500.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 16:38:PM
|
|
352
|
138610100003183
425625191219
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
50100754051312
HDFC0006841
|
462638763151
|
16/09/2024 09:40:00 PM
16/09/2024 09:40:00 PM
|
50,000.00
|
50,000.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 16:40:PM
|
|
353
|
62459785382
425626122373
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 6
|
322150050800252
TMBL0000322
|
425784324259
|
13/09/2024 11:32:00 PM
13/09/2024 11:32:00 PM
|
600.00
|
300.00
|
Amt Credited, Further Amt transfer to TMBL , We put Hold of Disputed Amt Rs 300/-
|
State Bank of India
|
09/10/2024 16:41:PM
|
|
354
|
138610100003183
425625191219
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000062334207245
SBIN0020374
|
462268525380
|
12/09/2024 06:56:00 PM
12/09/2024 06:56:00 PM
|
3,100.00
|
3,100.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 16:41:PM
|
|
355
|
138610100003183
425625191219
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
010561100000039
YESB0YESUPI
|
425622207398
|
12/09/2024 07:10:00 PM
12/09/2024 07:10:00 PM
|
3,100.00
|
3,100.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 16:42:PM
|
|
356
|
138610100003183
425625191219
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025
YESB0YBLUPI
|
462258439305
|
12/09/2024 07:26:00 PM
12/09/2024 07:26:00 PM
|
4,150.00
|
4,150.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 16:43:PM
|
|
357
|
010561100000039
425622207398
|
RESILIENT INNOVATIONS PVT LTD
Merchant :
Wallet /PG/PA :
Layer : 7
|
010561100000039
|
425622207398
|
12/09/2024 07:10:00 PM
12/09/2024 07:10:00 PM
|
3,100.00
|
3,100.00
|
|
Yes Bank
|
09/10/2024 16:43:PM
|
|
358
|
002261100000025
462258439305
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
462258439305
|
12/09/2024 07:26:00 PM
12/09/2024 07:26:00 PM
|
4,150.00
|
4,150.00
|
|
Yes Bank
|
09/10/2024 16:44:PM
|
|
359
|
138610100003183
425625191219
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
9542578180
AIRP0000001
|
462357175230
|
13/09/2024 01:25:00 PM
13/09/2024 01:25:00 PM
|
1,011.00
|
1,000.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 16:45:PM
|
|
360
|
32720110031261
425627120458
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Reassign Back To
UCO Bank
Date 09/10/2024
Layer : 6
|
60501281360
MAHB0002488
|
425645075012
|
12/09/2024 10:40:00 PM
12/09/2024 10:40:00 PM
|
300.00
|
200.00
|
UPI
|
UCO Bank
|
09/10/2024 16:46:PM
|
|
361
|
138610100003183
425625191219
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000062334207245
SBIN0020374
|
462303457763
|
13/09/2024 08:44:00 AM
13/09/2024 08:44:00 AM
|
600.00
|
600.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 16:49:PM
|
|
362
|
138610100003183
425625191219
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025
YESB0YBLUPI
|
462340494932
|
13/09/2024 08:51:00 AM
13/09/2024 08:51:00 AM
|
550.00
|
550.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 16:50:PM
|
|
363
|
00000005606084614
426907586249
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
50200094023362
HDFC0000022
|
CBINR12024092510000025
|
25/09/2024 04:50:00 PM
25/09/2024 04:50:00 PM
|
2,00,001.00
|
1,900.00
|
RTGS
|
Central Bank of India
|
09/10/2024 16:51:PM
|
|
364
|
002261100000025
462340494932
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
462340494932
|
13/09/2024 08:51:00 AM
13/09/2024 08:51:00 AM
|
550.00
|
550.00
|
|
Yes Bank
|
09/10/2024 16:51:PM
|
|
365
|
138610100003183
425625191219
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025
YESB0YBLUPI
|
462462825278
|
14/09/2024 02:16:00 PM
14/09/2024 02:16:00 PM
|
600.00
|
600.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 16:52:PM
|
|
366
|
002261100000025
462462825278
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
462462825278
|
14/09/2024 02:16:00 PM
14/09/2024 02:16:00 PM
|
600.00
|
600.00
|
|
Yes Bank
|
09/10/2024 16:53:PM
|
|
367
|
00000062334207245
462303457763
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
138612010002814
UBIN0813869
|
462214540858
|
12/09/2024 11:00:00 PM
12/09/2024 11:00:00 PM
|
4,000.00
|
3,700.00
|
Further amount transfer to UBIN , we put on hold of Rs. 3700 disputed transaction to account.
|
State Bank of India
|
09/10/2024 16:55:PM
|
|
368
|
138610100003183
425625191219
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025
YESB0YBLUPI
|
462839914233
|
18/09/2024 04:47:00 PM
18/09/2024 04:47:00 PM
|
110.00
|
100.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 16:56:PM
|
|
369
|
002261100000025
462839914233
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
462839914233
|
18/09/2024 04:47:00 PM
18/09/2024 04:47:00 PM
|
110.00
|
100.00
|
|
Yes Bank
|
09/10/2024 16:57:PM
|
|
370
|
138612010002814
462214540858
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
00000062200762459
SBIN0020374
|
504369902210
|
13/09/2024 10:22:00 PM
13/09/2024 10:22:00 PM
|
1,000.00
|
1,000.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 16:59:PM
|
|
371
|
138612010002814
462214540858
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
918020110872063
UTIB0000553
|
345564118572
|
14/09/2024 06:21:00 PM
14/09/2024 06:21:00 PM
|
3,000.00
|
2,700.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 17:01:PM
|
|
372
|
918020110872063
345564118572
|
Google Pay
Merchant :
Wallet /PG/PA :
Layer : 9
|
918020110872063
|
345564118572
|
14/09/2024 06:21:00 PM
14/09/2024 06:21:00 PM
|
3,000.00
|
2,700.00
|
|
Axis Bank
|
09/10/2024 17:02:PM
|
|
373
|
35603900906
425625239279
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
50200075240576
HDFC0000001
|
426613992974
|
22/09/2024 02:41:00 PM
22/09/2024 02:41:00 PM
|
12,500.00
|
11,329.00
|
Amt Credited, Further Amt transfer to HDFC , We put Hold of Disputed Amt Rs 78772/-
|
State Bank of India
|
09/10/2024 17:17:PM
|
|
374
|
35603900906
425625239279
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025
YESB0YBLUPI
|
462520247623
|
15/09/2024 02:21:00 PM
15/09/2024 02:21:00 PM
|
15,851.00
|
15,851.00
|
Amt Credited, Further Amt transfer to YESB , We put Hold of Disputed Amt Rs 78772/-
|
State Bank of India
|
09/10/2024 17:17:PM
|
|
375
|
35603900906
425625239279
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025
YESB0YBLUPI
|
462508962785
|
15/09/2024 11:23:00 AM
15/09/2024 11:23:00 AM
|
5,230.00
|
5,230.00
|
Amt Credited, Further Amt transfer to YESB , We put Hold of Disputed Amt Rs 78772/-
|
State Bank of India
|
09/10/2024 17:17:PM
|
|
376
|
35603900906
425625239279
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025
YESB0YBLUPI
|
462512258941
|
15/09/2024 02:24:00 PM
15/09/2024 02:24:00 PM
|
26,362.00
|
26,362.00
|
Amt Credited, Further Amt transfer to YESB, We put Hold of Disputed Amt Rs 78772/-
|
State Bank of India
|
09/10/2024 17:17:PM
|
|
377
|
002261100000025
462508962785
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
462508962785
|
15/09/2024 11:23:00 AM
15/09/2024 11:23:00 AM
|
5,230.00
|
5,230.00
|
Amt Credited, Further Amt transfer to YESB , We put Hold of Disputed Amt Rs 78772/-
|
Yes Bank
|
09/10/2024 17:18:PM
|
|
378
|
002261100000025
462520247623
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
462520247623
|
15/09/2024 02:21:00 PM
15/09/2024 02:21:00 PM
|
15,851.00
|
15,851.00
|
Amt Credited, Further Amt transfer to YESB , We put Hold of Disputed Amt Rs 78772/-
|
Yes Bank
|
09/10/2024 17:18:PM
|
|
379
|
002261100000025
462512258941
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
462512258941
|
15/09/2024 02:24:00 PM
15/09/2024 02:24:00 PM
|
26,362.00
|
26,362.00
|
Amt Credited, Further Amt transfer to YESB, We put Hold of Disputed Amt Rs 78772/-
|
Yes Bank
|
09/10/2024 17:18:PM
|
|
380
|
193502000000402
425625227794
|
Ratnakar Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 6
|
409002296907
RATN0000500
|
425618156170
|
12/09/2024 12:00:00 AM
12/09/2024
|
2,55,000.00
|
1,79,000.00
|
|
Indian Overseas Bank
|
09/10/2024 17:19:PM
|
|
381
|
193502000000402
425625227794
|
Ratnakar Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 6
|
409002296907
RATN0000500
|
425610890888
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,50,000.00
|
1,50,000.00
|
|
Indian Overseas Bank
|
09/10/2024 17:19:PM
|
|
382
|
245901000003342
425625220645
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
8825140469
AIRP0000001
|
425664470719
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,700.00
|
1,700.00
|
8825140469
|
Indian Overseas Bank
|
09/10/2024 17:26:PM
|
|
383
|
548910110004170
425628097608
|
Federal Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
77770100319694
FDRL0007777
|
425684280075
|
12/09/2024 02:18:00 PM
12/09/2024 02:18:00 PM
|
10,247.00
|
1,000.00
|
|
Bank of India
|
09/10/2024 17:27:PM
|
|
384
|
77770100319694
425684280075
|
ICICI Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
000405115966
ICIC0DC0099
|
425738635655
|
13/09/2024 05:29:00 PM
13/09/2024 05:29:00 PM
|
10,000.00
|
10,000.00
|
UPIOUT/425738635655/moneylicious.rzp@icici/P/6211
|
Federal Bank
|
09/10/2024 17:29:PM
|
|
385
|
424710110006201
425628098387
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 6
|
60503709814
MAHB0000048
|
462244855442
|
12/09/2024 02:39:00 PM
12/09/2024 02:39:00 PM
|
1,000.00
|
1,000.00
|
|
Bank of India
|
09/10/2024 17:43:PM
|
|
386
|
322150050800252
425784324259
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 7
|
60501283979
MAHB0002488
|
425800112276
|
14/09/2024 12:11:00 AM
14/09/2024 12:11:00 AM
|
80,000.00
|
300.00
|
IMPS
|
Tamilnad Mercantile Bank Ltd.
|
09/10/2024 17:51:PM
|
|
387
|
322150050800252
426553949602
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
50200094023362
HDFC0000022
|
TMBLH24265590383
|
21/09/2024 11:24:00 AM
21/09/2024 11:24:00 AM
|
52,000.00
|
1,000.00
|
NEFT
|
Tamilnad Mercantile Bank Ltd.
|
09/10/2024 17:53:PM
|
|
388
|
409002296907
425618156170
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
916010065617185
UTIB0003220
|
425625257150
|
12/09/2024 06:35:00 PM
12/09/2024 06:35:00 PM
|
1,00,000.00
|
1,00,000.00
|
425625257150-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 17:55:PM
|
|
389
|
409002296907
425618156170
|
Karur Vysya Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
1719135000001559
KVBL0001719
|
425626136210
|
12/09/2024 06:35:00 PM
12/09/2024 06:35:00 PM
|
1,00,000.00
|
79,000.00
|
425626136210-PAYEMNT QUEUE
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 17:55:PM
|
|
390
|
018391900226977
425625237094
|
Central Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000005616179641
CBIN0280589
|
425740443517
|
13/09/2024 11:00:00 PM
13/09/2024 11:00:00 PM
|
500.00
|
500.00
|
|
Yes Bank
|
09/10/2024 18:01:PM
|
|
391
|
409002296907
425610890888
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
9302728748
Airp0000001
|
425625099976
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,200.00
|
1,200.00
|
425625099976-PAYEMNT QUEUE // IFSC Code Airp0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
392
|
409002296907
425610890888
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
42092044776
SBIN0000012
|
425625100229
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425625100229-PAYEMNT QUEUE // IFSC Code SBIN0000012
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
393
|
409002296907
425610890888
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
555102010211062
UBIN0555517
|
425627051916
|
12/09/2024 12:00:00 AM
12/09/2024
|
3,500.00
|
3,500.00
|
425627051916-PAYEMNT QUEUE // IFSC Code UBIN0555517
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
394
|
409002296907
425610890888
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
33412250004776
CNRB0013341
|
425628052070
|
12/09/2024 12:00:00 AM
12/09/2024
|
2,500.00
|
2,500.00
|
425628052070-PAYEMNT QUEUE // IFSC Code CNRB0013341
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
395
|
409002296907
425610890888
|
UCO Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
28420110079539
UCBA0002842
|
425625101182
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,300.00
|
1,300.00
|
425625101182-PAYEMNT QUEUE // IFSC Code UCBA0002842
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
396
|
409002296907
425610890888
|
Fincare Small Finance Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
24100002650597
FSFB0000001
|
425628052239
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425628052239-PAYEMNT QUEUE // IFSC Code FSFB0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
397
|
409002296907
425610890888
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
52230044644994
BDBL0001473
|
425628052453
|
12/09/2024 12:00:00 AM
12/09/2024
|
12,320.00
|
12,320.00
|
425628052453-PAYEMNT QUEUE // IFSC Code BDBL0001473
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
398
|
409002296907
425610890888
|
UCO Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
28420110079539
UCBA0002842
|
425627052530
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425627052530-PAYEMNT QUEUE // IFSC Code UCBA0002842
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
399
|
409002296907
425610890888
|
Indian Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
6667332060
IDIB000P245
|
425628052697
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,900.00
|
1,900.00
|
425628052697-PAYEMNT QUEUE // IFSC Code IDIB000P245
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
400
|
409002296907
425610890888
|
Chhattisgarh Gramin Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
7011990889
CRGB0006065
|
425628052916
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425628052916-PAYEMNT QUEUE // IFSC Code CRGB0006065
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
401
|
409002296907
425610890888
|
Karnataka Bank Ltd
Merchant :
Wallet /PG/PA :
Layer : 7
|
8092500101153501
KARB0000809
|
425628053060
|
12/09/2024 12:00:00 AM
12/09/2024
|
6,000.00
|
6,000.00
|
425628053060-PAYEMNT QUEUE // IFSC Code KARB0000809
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
402
|
409002296907
425610890888
|
Karnataka Bank Ltd
Merchant :
Wallet /PG/PA :
Layer : 7
|
8092500101153501
KARB0000809
|
425627053092
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,500.00
|
1,500.00
|
425627053092-PAYEMNT QUEUE // IFSC Code KARB0000809
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
403
|
409002296907
425610890888
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
675302010008243
UBIN0567531
|
425626053409
|
12/09/2024 12:00:00 AM
12/09/2024
|
267.00
|
267.00
|
425626053409-PAYEMNT QUEUE // IFSC Code UBIN0567531
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
404
|
409002296907
425610890888
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
2214843404
KKBK0000725
|
425627053686
|
12/09/2024 12:00:00 AM
12/09/2024
|
6,000.00
|
6,000.00
|
425627053686-PAYEMNT QUEUE // IFSC Code KKBK0000725
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
405
|
409002296907
425610890888
|
Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
545118210007812
BKID0005451
|
425625105087
|
12/09/2024 12:00:00 AM
12/09/2024
|
300.00
|
300.00
|
425625105087-PAYEMNT QUEUE // IFSC Code BKID0005451
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
406
|
409002296907
425610890888
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
35988812443
SBIN0011089
|
425628054348
|
12/09/2024 12:00:00 AM
12/09/2024
|
6,000.00
|
6,000.00
|
425628054348-PAYEMNT QUEUE // IFSC Code SBIN0011089
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
407
|
409002296907
425610890888
|
India Post Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
057810229186
IPOS0000001
|
425625105497
|
12/09/2024 12:00:00 AM
12/09/2024
|
2,000.00
|
2,000.00
|
425625105497-PAYEMNT QUEUE // IFSC Code IPOS0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
408
|
409002296907
425610890888
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
1034001501075283
PUNB0103400
|
425628054628
|
12/09/2024 12:00:00 AM
12/09/2024
|
690.00
|
690.00
|
425628054628-PAYEMNT QUEUE // IFSC Code PUNB0103400
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
409
|
409002296907
425610890888
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
5349320512
KKBK0005205
|
425625106083
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,500.00
|
1,500.00
|
425625106083-PAYEMNT QUEUE // IFSC Code KKBK0005205
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
410
|
409002296907
425610890888
|
ICICI Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
348801502586
ICIC0003488
|
425625106475
|
12/09/2024 12:00:00 AM
12/09/2024
|
6,500.00
|
6,500.00
|
425625106475-PAYEMNT QUEUE // IFSC Code ICIC0003488
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
411
|
409002296907
425610890888
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
555102010211062
UBIN0555517
|
425625107293
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425625107293-PAYEMNT QUEUE // IFSC Code UBIN0555517
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
412
|
409002296907
425610890888
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
555102010211062
UBIN0555517
|
425627055535
|
12/09/2024 12:00:00 AM
12/09/2024
|
550.00
|
550.00
|
425627055535-PAYEMNT QUEUE // IFSC Code UBIN0555517
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
413
|
409002296907
425610890888
|
UCO Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
06730100004931
UCBA0000673
|
425628055758
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425628055758-PAYEMNT QUEUE // IFSC Code UCBA0000673
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
414
|
409002296907
425610890888
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
5345821044
KKBK0008322
|
425625108362
|
12/09/2024 12:00:00 AM
12/09/2024
|
3,007.00
|
3,007.00
|
425625108362-PAYEMNT QUEUE // IFSC Code KKBK0008322
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
415
|
409002296907
425610890888
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
8103928732
AIRP0000001
|
425625108582
|
12/09/2024 12:00:00 AM
12/09/2024
|
250.00
|
250.00
|
425625108582-PAYEMNT QUEUE // IFSC Code AIRP0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
416
|
409002296907
425610890888
|
Central Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
3609256815
CBIN0281488
|
425627056344
|
12/09/2024 12:00:00 AM
12/09/2024
|
9,100.00
|
9,100.00
|
425627056344-PAYEMNT QUEUE // IFSC Code CBIN0281488
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
417
|
409002296907
425610890888
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
9645843096
KKBK0008036
|
425625109273
|
12/09/2024 12:00:00 AM
12/09/2024
|
450.00
|
450.00
|
425625109273-PAYEMNT QUEUE // IFSC Code KKBK0008036
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
418
|
409002296907
425610890888
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
33389547784
Sbin0008980
|
425625109421
|
12/09/2024 12:00:00 AM
12/09/2024
|
268.00
|
268.00
|
425625109421-PAYEMNT QUEUE // IFSC Code Sbin0008980
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
419
|
409002296907
425610890888
|
Others
KARNATAKA GRAMIN BANK BANK
Merchant :
Wallet /PG/PA :
Layer : 7
|
11153101025583
PKGB0011153
|
425625111006
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425625111006-PAYEMNT QUEUE // IFSC Code PKGB0011153
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
420
|
409002296907
425610890888
|
India Post Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
008810630849
IPOS0000001
|
425628057524
|
12/09/2024 12:00:00 AM
12/09/2024
|
400.00
|
400.00
|
425628057524-PAYEMNT QUEUE // IFSC Code IPOS0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
421
|
409002296907
425610890888
|
India Post Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
007510369687
IPOS0000001
|
425628057650
|
12/09/2024 12:00:00 AM
12/09/2024
|
316.00
|
316.00
|
425628057650-PAYEMNT QUEUE // IFSC Code IPOS0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
422
|
409002296907
425610890888
|
India Post Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
007510369687
IPOS0000001
|
425627057682
|
12/09/2024 12:00:00 AM
12/09/2024
|
110.00
|
110.00
|
425627057682-PAYEMNT QUEUE // IFSC Code IPOS0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
423
|
409002296907
425610890888
|
India Post Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
007510369687
IPOS0000001
|
425625111674
|
12/09/2024 12:00:00 AM
12/09/2024
|
358.00
|
358.00
|
425625111674-PAYEMNT QUEUE // IFSC Code IPOS0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
424
|
409002296907
425610890888
|
India Post Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
007510369687
IPOS0000001
|
425626058026
|
12/09/2024 12:00:00 AM
12/09/2024
|
158.00
|
158.00
|
425626058026-PAYEMNT QUEUE // IFSC Code IPOS0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
425
|
409002296907
425610890888
|
India Post Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
007510369687
IPOS0000001
|
425628058080
|
12/09/2024 12:00:00 AM
12/09/2024
|
210.00
|
210.00
|
425628058080-PAYEMNT QUEUE // IFSC Code IPOS0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
426
|
409002296907
425610890888
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
40825989746
SBIN0000351
|
425627058299
|
12/09/2024 12:00:00 AM
12/09/2024
|
15,500.00
|
15,500.00
|
425627058299-PAYEMNT QUEUE // IFSC Code SBIN0000351
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
427
|
409002296907
425610890888
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
520101264554474
UBIN0906425
|
425625112982
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,562.00
|
1,562.00
|
425625112982-PAYEMNT QUEUE // IFSC Code UBIN0906425
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
428
|
409002296907
425610890888
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
9312000100032076
PUNB0931200
|
425625113331
|
12/09/2024 12:00:00 AM
12/09/2024
|
170.00
|
170.00
|
425625113331-PAYEMNT QUEUE // IFSC Code PUNB0931200
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
429
|
409002296907
425610890888
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
110114660913
CNRB0004301
|
425626058756
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425626058756-PAYEMNT QUEUE // IFSC Code CNRB0004301
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
430
|
409002296907
425610890888
|
Indian Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
50338161928
IDIB000B893
|
425626058927
|
12/09/2024 12:00:00 AM
12/09/2024
|
300.00
|
300.00
|
425626058927-PAYEMNT QUEUE // IFSC Code IDIB000B893
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
431
|
409002296907
425610890888
|
Fino Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
20157311320
FINO0001001
|
425626059231
|
12/09/2024 12:00:00 AM
12/09/2024
|
200.00
|
200.00
|
425626059231-PAYEMNT QUEUE // IFSC Code FINO0001001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
432
|
409002296907
425610890888
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
920010012675461
UTIB0000625
|
425625114638
|
12/09/2024 12:00:00 AM
12/09/2024
|
400.00
|
400.00
|
425625114638-PAYEMNT QUEUE // IFSC Code UTIB0000625
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
433
|
409002296907
425610890888
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
9685618460
AIRP0000001
|
425628059656
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425628059656-PAYEMNT QUEUE // IFSC Code AIRP0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
434
|
409002296907
425610890888
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
9685618460
AIRP0000001
|
425626059792
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,500.00
|
1,500.00
|
425626059792-PAYEMNT QUEUE // IFSC Code AIRP0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
435
|
409002296907
425610890888
|
Indian Overseas Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
301401000004044
IOBA0003014
|
425626059974
|
12/09/2024 12:00:00 AM
12/09/2024
|
700.00
|
700.00
|
425626059974-PAYEMNT QUEUE // IFSC Code IOBA0003014
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
436
|
409002296907
425610890888
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
110148772203
CNRB0017465
|
425627060306
|
12/09/2024 12:00:00 AM
12/09/2024
|
11,050.00
|
11,050.00
|
425627060306-PAYEMNT QUEUE // IFSC Code CNRB0017465
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
437
|
409002296907
425610890888
|
Karnataka Bank Ltd
Merchant :
Wallet /PG/PA :
Layer : 7
|
5332500103191801
Karb0000533
|
425628060410
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425628060410-PAYEMNT QUEUE // IFSC Code Karb0000533
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
438
|
409002296907
425610890888
|
India Post Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
056210117258
IPOS0000001
|
425628060559
|
12/09/2024 12:00:00 AM
12/09/2024
|
4,286.00
|
4,286.00
|
425628060559-PAYEMNT QUEUE // IFSC Code IPOS0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
439
|
409002296907
425610890888
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
922010027792911
UTIB0003949
|
425625117132
|
12/09/2024 12:00:00 AM
12/09/2024
|
22,000.00
|
22,000.00
|
425625117132-PAYEMNT QUEUE // IFSC Code UTIB0003949
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
440
|
409002296907
425610890888
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 7
|
55290100011511
BARB0PANNAX
|
425628061387
|
12/09/2024 12:00:00 AM
12/09/2024
|
3,880.00
|
3,880.00
|
425628061387-PAYEMNT QUEUE // IFSC Code BARB0PANNAX
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
441
|
409002296907
425610890888
|
Central Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
5249797404
CBIN0281027
|
425625119042
|
12/09/2024 12:00:00 AM
12/09/2024
|
2,200.00
|
2,200.00
|
425625119042-PAYEMNT QUEUE // IFSC Code CBIN0281027
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
442
|
409002296907
425610890888
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
51115362305
SBIN0031185
|
425628061826
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425628061826-PAYEMNT QUEUE // IFSC Code SBIN0031185
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
443
|
409002296907
425610890888
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
7017674684
AIRP0000001
|
425627061988
|
12/09/2024 12:00:00 AM
12/09/2024
|
527.00
|
527.00
|
425627061988-PAYEMNT QUEUE // IFSC Code AIRP0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
444
|
409002296907
425610890888
|
India Post Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
007910358336
IPOS0000001
|
425628062151
|
12/09/2024 12:00:00 AM
12/09/2024
|
300.00
|
300.00
|
425628062151-PAYEMNT QUEUE // IFSC Code IPOS0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
445
|
409002296907
425610890888
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
2972000100077960
PUNB0297200
|
425626062617
|
12/09/2024 12:00:00 AM
12/09/2024
|
100.00
|
100.00
|
425626062617-PAYEMNT QUEUE // IFSC Code PUNB0297200
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
446
|
409002296907
425610890888
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
432902120002668
Ubin0543292
|
425628062798
|
12/09/2024 12:00:00 AM
12/09/2024
|
100.00
|
100.00
|
425628062798-PAYEMNT QUEUE // IFSC Code Ubin0543292
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
447
|
409002296907
425610890888
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
4749933179
KKBK0005289
|
425627062936
|
12/09/2024 12:00:00 AM
12/09/2024
|
102.00
|
102.00
|
425627062936-PAYEMNT QUEUE // IFSC Code KKBK0005289
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
448
|
409002296907
425610890888
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
9950515869
AIRP0000001
|
425626063077
|
12/09/2024 12:00:00 AM
12/09/2024
|
295.00
|
295.00
|
425626063077-PAYEMNT QUEUE // IFSC Code AIRP0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
449
|
409002296907
425610890888
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
4749933179
KKBK0005289
|
425627063244
|
12/09/2024 12:00:00 AM
12/09/2024
|
125.00
|
125.00
|
425627063244-PAYEMNT QUEUE // IFSC Code KKBK0005289
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
450
|
409002296907
425610890888
|
Indian Overseas Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
066201000006039
IOBA0000662
|
425626063595
|
12/09/2024 12:00:00 AM
12/09/2024
|
200.00
|
200.00
|
425626063595-PAYEMNT QUEUE // IFSC Code IOBA0000662
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
451
|
409002296907
425610890888
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
110154972670
CNRB0013760
|
425625122637
|
12/09/2024 12:00:00 AM
12/09/2024
|
450.00
|
450.00
|
425625122637-PAYEMNT QUEUE // IFSC Code CNRB0013760
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
452
|
409002296907
425610890888
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
37096821091
SBIN0061567
|
425628064058
|
12/09/2024 12:00:00 AM
12/09/2024
|
100.00
|
100.00
|
425628064058-PAYEMNT QUEUE // IFSC Code SBIN0061567
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
453
|
409002296907
425610890888
|
Equitas Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
100021854980
ESFB0003022
|
425625129428
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,000.00
|
1,000.00
|
425625129428-PAYEMNT QUEUE // IFSC Code ESFB0003022
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
454
|
409002296907
425610890888
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
9696137291
AIRP0000001
|
425627070842
|
12/09/2024 12:00:00 AM
12/09/2024
|
500.00
|
500.00
|
425627070842-PAYEMNT QUEUE // IFSC Code AIRP0000001
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
455
|
409002296907
425610890888
|
Federal Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
77770108339751
FDRL0007777
|
425625136035
|
12/09/2024 12:00:00 AM
12/09/2024
|
900.00
|
900.00
|
425625136035-PAYEMNT QUEUE // IFSC Code FDRL0007777
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
456
|
409002296907
425610890888
|
Federal Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
77770108339751
FDRL0007777
|
425626071010
|
12/09/2024 12:00:00 AM
12/09/2024
|
550.00
|
49.00
|
425626071010-PAYEMNT QUEUE // IFSC Code FDRL0007777
|
Ratnakar Bank Limited (RBL)
|
09/10/2024 18:03:PM
|
|
457
|
5249797404
425625119042
|
Central Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
00000003280089055
CBIN0281027
|
425718756258
|
13/09/2024 06:06:00 PM
13/09/2024 06:06:00 PM
|
1,000.00
|
1,000.00
|
upi
|
Central Bank of India
|
09/10/2024 18:08:PM
|
|
458
|
5249797404
425625119042
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
7509702753
AIRP0000001
|
425738071688
|
13/09/2024 06:07:00 PM
13/09/2024 06:07:00 PM
|
1,100.00
|
1,100.00
|
upi
|
Central Bank of India
|
09/10/2024 18:08:PM
|
|
459
|
5249797404
425625119042
|
Airtel Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
7509702753
AIRP0000001
|
425860402002
|
14/09/2024 06:08:00 PM
14/09/2024 06:08:00 PM
|
1,000.00
|
1,000.00
|
upi
|
Central Bank of India
|
09/10/2024 18:08:PM
|
|
460
|
24100002650597
425628052239
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
002261100000025
YESB0YBLUPI
|
425845265283
|
14/09/2024 02:04:00 AM
14/09/2024 02:04:00 AM
|
900.00
|
800.00
|
|
Fincare Small Finance Bank
|
09/10/2024 18:18:PM
|
|
461
|
24100002650597
425628052239
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
00000042774831261
SBIN0000648
|
425627306078
|
12/09/2024 12:56:00 PM
12/09/2024 12:56:00 PM
|
200.00
|
200.00
|
|
Fincare Small Finance Bank
|
09/10/2024 18:18:PM
|
|
462
|
002261100000025
425845265283
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
|
425845265283
|
14/09/2024 02:04:00 AM
14/09/2024 02:04:00 AM
|
900.00
|
800.00
|
|
Yes Bank
|
09/10/2024 18:19:PM
|
|
463
|
348801502586
425625106475
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
921020038977853
UTIB0000114
|
425607803654
|
12/09/2024 06:35:00 PM
12/09/2024 06:35:00 PM
|
33,996.00
|
6,500.00
|
|
ICICI Bank
|
09/10/2024 18:31:PM
|
|
464
|
921020038977853
425607803654
|
CRED
Merchant :
Wallet /PG/PA :
Layer : 9
|
921020038977853
|
425607803654
|
12/09/2024 06:35:00 PM
12/09/2024 06:35:00 PM
|
33,996.00
|
6,500.00
|
|
Axis Bank
|
09/10/2024 18:32:PM
|
|
465
|
50100754051312
462638763151
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
042181300000053
YESB0YESUPI
|
427075665561
|
26/09/2024 06:56:00 PM
26/09/2024 06:56:00 PM
|
1,028.00
|
1,028.00
|
UPI-BOOKMYSHOW-BOOKMYSHOW@YESPAY-YESB0YESUPI-427075665561-DEBIT
|
HDFC Bank
|
09/10/2024 18:56:PM
|
|
466
|
921020038977853
425607803654
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 10
|
XXXX-XXXX-XXXX-4546
|
d2e80d6cfe91402d91ee84470
|
12/09/2024 07:39:00 AM
12/09/2024 07:39:00 AM
|
34,000.00
|
6,500.00
|
Transaction was made toward Sbi credit card ending with 4546 , with complete utr d2e80d6cfe91402d91ee844701cce753 . Due to tokenization, we dont store the full credit card number at our end.
|
CRED
|
09/10/2024 18:58:PM
|
|
467
|
50180015521572
425627117200
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
50100473615674
HDFC0000068
|
425953888745
|
15/09/2024 05:12:00 PM
15/09/2024 05:12:00 PM
|
70,000.00
|
31,000.00
|
UPI/DR/D425953888745/SABIR
|
Bandhan Bank
|
09/10/2024 19:11:PM
|
|
468
|
52230044644994
425628052453
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 8
|
322150050800252
TMBL0000322
|
426061056931
|
16/09/2024 10:57:00 AM
16/09/2024 10:57:00 AM
|
20,000.00
|
12,320.00
|
UPI/DR/D426061056931/SWEET (DA RS 12320)
|
Bandhan Bank
|
09/10/2024 19:24:PM
|
|
469
|
40825989746
425627058299
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
50180015521572
BDBL0001477
|
425670837691
|
12/09/2024 07:58:00 PM
12/09/2024 07:58:00 PM
|
10,000.00
|
10,000.00
|
FURTHER AMT TR TO BDBL WE PUT HOLD DISPUTED AMT OF RS 10000
|
State Bank of India
|
09/10/2024 19:40:PM
|
|
470
|
40825989746
425627058299
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
50200087819481
HDFC0003335
|
425657112852
|
12/09/2024 12:18:00 PM
12/09/2024 12:18:00 PM
|
5,500.00
|
5,500.00
|
FURTHER AMT TR TO HDFC WE PUT HOLD DISPUTED AMT OF RS 5500
|
State Bank of India
|
09/10/2024 19:40:PM
|
|
471
|
42092044776
425625100229
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
008510100135677
UBIN0800856
|
462293174137
|
12/09/2024 05:00:00 PM
12/09/2024 05:00:00 PM
|
600.00
|
500.00
|
FURTHER AMT TR TO UBI WE PUT HOLD DISPUTED AMT OF RS 500
|
State Bank of India
|
09/10/2024 19:53:PM
|
|
472
|
42092044776
425625100229
|
Indian Overseas Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
261701000011256
IOBA0002617
|
425675055507
|
12/09/2024 01:38:00 PM
12/09/2024 01:38:00 PM
|
500.00
|
500.00
|
FURTHER AMT TR TO IOB WE PUT HOLD DISPUTED AMT OF RS 500
|
State Bank of India
|
09/10/2024 19:53:PM
|
|
473
|
008510100135677
462293174137
|
Citi Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
0016365211
CITI0RTGSMI
|
425619896525
|
12/09/2024 05:04:00 PM
12/09/2024 05:04:00 PM
|
666.00
|
500.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 20:08:PM
|
|
474
|
432902120002668
425628062798
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
002261100000025
YESB0YBLUPI
|
426162686153
|
17/09/2024 09:26:00 AM
17/09/2024 09:26:00 AM
|
110.00
|
100.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 20:09:PM
|
|
475
|
002261100000025
426162686153
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
|
426162686153
|
17/09/2024 09:26:00 AM
17/09/2024 09:26:00 AM
|
110.00
|
100.00
|
|
Yes Bank
|
09/10/2024 20:10:PM
|
|
476
|
520101264554474
425625112982
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 8
|
322150050800252
TMBL0000322
|
425776517468
|
13/09/2024 07:35:00 PM
13/09/2024 07:35:00 PM
|
1,000.00
|
1,000.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 20:11:PM
|
|
477
|
520101264554474
425625112982
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 8
|
322150050800252
TMBL0000322
|
425841126424
|
14/09/2024 03:54:00 PM
14/09/2024 03:54:00 PM
|
1,000.00
|
562.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 20:13:PM
|
|
478
|
007910358336
425628062151
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
211071614
YESB0PTMUPI
|
425630789294
|
12/09/2024 12:00:00 AM
12/09/2024
|
349.00
|
300.00
|
UPI TXN
|
India Post Payments Bank
|
09/10/2024 20:15:PM
|
|
479
|
555102010211062
425627055535
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 8
|
60501281360
mahb0000048
|
462218931632
|
12/09/2024 11:14:00 AM
12/09/2024 11:14:00 AM
|
5,000.00
|
550.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 20:16:PM
|
|
480
|
211071614
425630789294
|
Paytm
Merchant :
Wallet /PG/PA :
Layer : 9
|
211071614
|
425630789294
|
12/09/2024 12:00:00 AM
12/09/2024
|
349.00
|
300.00
|
UPI TXN
|
Yes Bank
|
09/10/2024 20:17:PM
|
|
481
|
555102010211062
425625107293
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 8
|
60501281360
mahb0000048
|
462218931632
|
12/09/2024 11:14:00 AM
12/09/2024 11:14:00 AM
|
5,000.00
|
500.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 20:17:PM
|
|
482
|
555102010211062
425627051916
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 8
|
60501281360
mahb0000048
|
462218931632
|
12/09/2024 11:14:00 AM
12/09/2024 11:14:00 AM
|
5,000.00
|
3,500.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 20:19:PM
|
|
483
|
007510369687
425628058080
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
002261100000025
YESB0YBLUPI
|
425638126676
|
12/09/2024 12:00:00 AM
12/09/2024
|
200.00
|
200.00
|
upi txn
|
India Post Payments Bank
|
09/10/2024 20:19:PM
|
|
484
|
002261100000025
425638126676
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
|
425638126676
|
12/09/2024 12:00:00 AM
12/09/2024
|
200.00
|
200.00
|
upi txn
|
Yes Bank
|
09/10/2024 20:21:PM
|
|
485
|
675302010008243
425626053409
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 8
|
53708100012079
BARB0REENGU
|
425655942403
|
12/09/2024 10:20:00 PM
12/09/2024 10:20:00 PM
|
750.00
|
267.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
09/10/2024 20:21:PM
|
|
486
|
50100473615674
425953888745
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
00000035535436948
SBIN0000950
|
425960903436
|
15/09/2024 08:36:00 PM
15/09/2024 08:36:00 PM
|
70,000.00
|
31,000.00
|
|
HDFC Bank
|
09/10/2024 20:37:PM
|
|
487
|
50200087819481
425657112852
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 9
|
00000040825989746
SBIN0000351
|
425955829118
|
15/09/2024 08:38:00 PM
15/09/2024 08:38:00 PM
|
20,000.00
|
5,500.00
|
|
HDFC Bank
|
09/10/2024 20:39:PM
|
|
488
|
211071614
425630789294
|
Others
Reliance Retail Ltd Recharges
Merchant :
Wallet /PG/PA :
Layer : 10
|
NA
|
NA
|
12/09/2024 12:00:00 AM
12/09/2024
|
349.00
|
349.00
|
Amount paid to merchant against the order id-BR000B93OKK6 In future if you require any further information request you to please write us on cybercell@paytmpayments.com.
|
Paytm
|
09/10/2024 20:41:PM
|
|
489
|
60501281360
462218931632
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 9
|
60501283979
MAHB0002488
|
426113014925
|
17/09/2024 12:00:00 AM
17/09/2024
|
30,000.00
|
4,550.00
|
|
Bank of Maharashtra
|
09/10/2024 20:53:PM
|
|
490
|
60501283979
426113014925
|
IndusInd Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
201028704031
INDB0002023
|
425612698436
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,00,000.00
|
4,550.00
|
|
Bank of Maharashtra
|
09/10/2024 20:54:PM
|
|
491
|
201028704031
425612698436
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 11
|
922020013390207
UTIB0000836
|
425612052745
|
12/09/2024 12:43:00 PM
12/09/2024 12:43:00 PM
|
1,00,000.00
|
4,550.00
|
DA 4550
|
IndusInd Bank
|
09/10/2024 20:57:PM
|
|
492
|
9645843096
425625109273
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
002261100000025
YESB0YBLUPI
|
462219817497
|
12/09/2024 05:36:00 PM
12/09/2024 05:36:00 PM
|
500.00
|
450.00
|
The Disputed Amount of Rs 450 is Transferred to Yes Bank (YESB )
|
Kotak Mahindra Bank
|
09/10/2024 21:28:PM
|
|
493
|
002261100000025
462219817497
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
|
462219817497
|
12/09/2024 05:36:00 PM
12/09/2024 05:36:00 PM
|
500.00
|
450.00
|
The Disputed Amount of Rs 450 is Transferred to Yes Bank (YESB )
|
Yes Bank
|
09/10/2024 21:29:PM
|
|
494
|
5349320512
425625106083
|
Federal Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
77770110217359
FDRL0007777
|
425933973987
|
15/09/2024 06:46:00 PM
15/09/2024 06:46:00 PM
|
1,500.00
|
1,349.00
|
The Disputed Amount of Rs 1349 is Transferred to Federal Bank (FDRL0007777)
|
Kotak Mahindra Bank
|
09/10/2024 21:35:PM
|
|
495
|
5349320512
425625106083
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
002261100000025
YESB0YBLUPI
|
462570470543
|
15/09/2024 09:48:00 PM
15/09/2024 09:48:00 PM
|
78.00
|
78.00
|
The Disputed Amount of Rs 78.00 is Transferred to Yes Bank (YESB )
|
Kotak Mahindra Bank
|
09/10/2024 21:37:PM
|
|
496
|
002261100000025
462570470543
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
|
462570470543
|
15/09/2024 09:48:00 PM
15/09/2024 09:48:00 PM
|
78.00
|
78.00
|
The Disputed Amount of Rs 78.00 is Transferred to Yes Bank (YESB )
|
Yes Bank
|
09/10/2024 21:38:PM
|
|
497
|
5349320512
425625106083
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
001425000000051
YESB0PTMUPI
|
426097439487
|
16/09/2024 09:22:00 AM
16/09/2024 09:22:00 AM
|
220.00
|
73.00
|
The Disputed Amount of Rs 73 is Transferred to Yes Bank (YESB )
|
Kotak Mahindra Bank
|
09/10/2024 21:38:PM
|
|
498
|
001425000000051
426097439487
|
Paytm
Merchant :
Wallet /PG/PA :
Layer : 9
|
001425000000051
|
426097439487
|
16/09/2024 09:22:00 AM
16/09/2024 09:22:00 AM
|
220.00
|
73.00
|
The Disputed Amount of Rs 73 is Transferred to Yes Bank (YESB )
|
Yes Bank
|
09/10/2024 21:39:PM
|
|
499
|
2214843404
425627053686
|
Federal Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
18180100018910
FDRL0001818
|
425897145968
|
14/09/2024 08:55:00 PM
14/09/2024 08:55:00 PM
|
3,000.00
|
2,065.00
|
The Disputed Amount of Rs 2065 is Transferred to Federal Bank (FDRL0001818)
|
Kotak Mahindra Bank
|
09/10/2024 21:41:PM
|
|
500
|
2214843404
425627053686
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
001425000000051
YESB0PTMUPI
|
425891375825
|
14/09/2024 09:00:00 PM
14/09/2024 09:00:00 PM
|
36.00
|
36.00
|
The Disputed Amount of Rs 36.00 is Transferred to Yes Bank (YESB )
|
Kotak Mahindra Bank
|
09/10/2024 21:43:PM
|
|
501
|
001425000000051
425891375825
|
Paytm
Merchant :
Wallet /PG/PA :
Layer : 9
|
001425000000051
|
425891375825
|
14/09/2024 09:00:00 PM
14/09/2024 09:00:00 PM
|
36.00
|
36.00
|
The Disputed Amount of Rs 36.00 is Transferred to Yes Bank (YESB )
|
Yes Bank
|
09/10/2024 21:44:PM
|
|
502
|
2214843404
425627053686
|
Equitas Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
100027793647
ESFB0001001
|
425809057114
|
14/09/2024 09:03:00 PM
14/09/2024 09:03:00 PM
|
100.00
|
100.00
|
The Disputed Amount of Rs 100.00 is Transferred to Equitas Bank (ESFB0001001)
|
Kotak Mahindra Bank
|
09/10/2024 21:44:PM
|
|
503
|
2214843404
425627053686
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 8
|
60157479280
MAHB0000080
|
425873347480
|
14/09/2024 09:08:00 PM
14/09/2024 09:08:00 PM
|
12.00
|
12.00
|
The Disputed Amount of Rs 12.00 is Transferred to Bank of Maharashtra (MAHB0000080)
|
Kotak Mahindra Bank
|
09/10/2024 21:46:PM
|
|
504
|
2214843404
425627053686
|
Federal Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
18180100018910
FDRL0001818
|
425812507130
|
14/09/2024 09:14:00 PM
14/09/2024 09:14:00 PM
|
3,500.00
|
3,500.00
|
The Disputed Amount of Rs 3500.00 is Transferred to Federal Bank (FDRL0001818)
|
Kotak Mahindra Bank
|
09/10/2024 21:47:PM
|
|
505
|
2214843404
425627053686
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
001425000000051
YESB0PTMUPI
|
425927836337
|
15/09/2024 11:04:00 AM
15/09/2024 11:04:00 AM
|
15.00
|
15.00
|
The Disputed Amount of Rs 15.00 is Transferred to Yes Bank (YESB )
|
Kotak Mahindra Bank
|
09/10/2024 21:49:PM
|
|
506
|
001425000000051
425927836337
|
Paytm
Merchant :
Wallet /PG/PA :
Layer : 9
|
001425000000051
|
425927836337
|
15/09/2024 11:04:00 AM
15/09/2024 11:04:00 AM
|
15.00
|
15.00
|
The Disputed Amount of Rs 15.00 is Transferred to Yes Bank (YESB )
|
Yes Bank
|
09/10/2024 21:50:PM
|
|
507
|
2214843404
425627053686
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
001425000000051
YESB0PTMUPI
|
425960017360
|
15/09/2024 02:32:00 PM
15/09/2024 02:32:00 PM
|
30.00
|
30.00
|
The Disputed Amount of Rs 30.00 is Transferred to Yes Bank (YESB )
|
Kotak Mahindra Bank
|
09/10/2024 21:50:PM
|
|
508
|
001425000000051
425960017360
|
Paytm
Merchant :
Wallet /PG/PA :
Layer : 9
|
001425000000051
|
425960017360
|
15/09/2024 02:32:00 PM
15/09/2024 02:32:00 PM
|
30.00
|
30.00
|
The Disputed Amount of Rs 30.00 is Transferred to Yes Bank (YESB )
|
Yes Bank
|
09/10/2024 21:51:PM
|
|
509
|
2214843404
425627053686
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
002261100000025
YESB0YBLUPI
|
462582124240
|
15/09/2024 02:55:00 PM
15/09/2024 02:55:00 PM
|
20.00
|
20.00
|
The Disputed Amount of Rs 20.00 is Transferred to Yes Bank (YESB )
|
Kotak Mahindra Bank
|
09/10/2024 21:51:PM
|
|
510
|
002261100000025
462582124240
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
|
462582124240
|
15/09/2024 02:55:00 PM
15/09/2024 02:55:00 PM
|
20.00
|
20.00
|
The Disputed Amount of Rs 20.00 is Transferred to Yes Bank (YESB )
|
Yes Bank
|
09/10/2024 21:53:PM
|
|
511
|
2214843404
425627053686
|
Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
051710110004918
BKID0000558
|
425968519014
|
15/09/2024 03:08:00 PM
15/09/2024 03:08:00 PM
|
10,000.00
|
222.00
|
The Disputed Amount of Rs 222 is Transferred to Bank of India (BKID0000558)
|
Kotak Mahindra Bank
|
09/10/2024 21:53:PM
|
|
512
|
1719135000001559
425626136210
|
Federal Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
15620100049087
FDRL0001562
|
425712466674
|
13/09/2024 12:36:00 PM
13/09/2024 12:36:00 PM
|
10,000.00
|
6,513.17
|
|
Karur Vysya Bank
|
09/10/2024 22:29:PM
|
|
513
|
00000035535436948
425960903436
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 8
|
322150050800252
TMBL0000322
|
425935662325
|
15/09/2024 10:31:00 PM
15/09/2024 10:31:00 PM
|
70,000.00
|
31,000.00
|
We put hold for Rs. 31000/- to same account. Disputed transaction put on hold.
|
State Bank of India
|
09/10/2024 22:32:PM
|
|
514
|
001425000000051
425960017360
|
TJSB Sahakari Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 10
|
084110100001897
TJSB0000084
|
AXNPM26060267912
|
16/09/2024 10:40:00 PM
16/09/2024 10:40:00 PM
|
784.00
|
30.00
|
The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
|
Paytm
|
09/10/2024 22:40:PM
|
|
515
|
001425000000051
425927836337
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
50200045282621
HDFC0000437
|
425920753869
|
15/09/2024 10:41:00 PM
15/09/2024 10:41:00 PM
|
2,644.00
|
15.00
|
The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
|
Paytm
|
09/10/2024 22:41:PM
|
|
516
|
001425000000051
425891375825
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 10
|
60035072456
MAHB0000080
|
AXNPM25950529772
|
15/09/2024 10:42:00 PM
15/09/2024 10:42:00 PM
|
3,867.00
|
36.00
|
The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
|
Paytm
|
09/10/2024 22:43:PM
|
|
517
|
001425000000051
426097439487
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
8447269868
KKBK0005199
|
AXNPM26171441951
|
17/09/2024 10:43:00 PM
17/09/2024 10:43:00 PM
|
21,335.00
|
220.00
|
The disputed amount was moved to mentioned Bank, Please take the necessary action. For further information, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
|
Paytm
|
09/10/2024 22:44:PM
|
|
518
|
9542578180
462357175230
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
00000062206494788
SBIN0020374
|
668451955373
|
17/09/2024 11:12:00 PM
17/09/2024 11:12:00 PM
|
5,000.00
|
1,000.00
|
UPI
|
Airtel Payments Bank
|
09/10/2024 23:12:PM
|
|
519
|
8825140469
425664470719
|
Indian Overseas Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
245901000003342
IOBA0002459
|
425758240594
|
13/09/2024 11:14:00 PM
13/09/2024 11:14:00 PM
|
2,000.00
|
1,700.00
|
UPI
|
Airtel Payments Bank
|
09/10/2024 23:14:PM
|
|
520
|
9302728748
425625099976
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 8
|
74690200000906
BARB0000000
|
426220610649
|
18/09/2024 11:20:00 PM
18/09/2024 11:20:00 PM
|
450.00
|
250.00
|
UPI
|
Airtel Payments Bank
|
09/10/2024 23:20:PM
|
|
521
|
9302728748
425625099976
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 8
|
60501281360
MAHB0002488
|
425723776325
|
13/09/2024 11:18:00 PM
13/09/2024 11:18:00 PM
|
500.00
|
500.00
|
UPI
|
Airtel Payments Bank
|
09/10/2024 23:20:PM
|
|
522
|
9302728748
425625099976
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 8
|
322150050800252
TMBL0000322
|
426020594176
|
16/09/2024 11:19:00 PM
16/09/2024 11:19:00 PM
|
450.00
|
450.00
|
UPI
|
Airtel Payments Bank
|
09/10/2024 23:20:PM
|
|
523
|
8103928732
425625108582
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
002261100000025
UTIB0AXLUPI
|
462463537328
|
14/09/2024 11:24:00 PM
14/09/2024 11:24:00 PM
|
252.00
|
250.00
|
UPI
|
Airtel Payments Bank
|
09/10/2024 23:24:PM
|
|
524
|
9685618460
425626059792
|
Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
900410510001487
bkid0009033
|
425627119181
|
12/09/2024 11:26:00 PM
12/09/2024 11:26:00 PM
|
2,450.00
|
2,000.00
|
UPI
|
Airtel Payments Bank
|
09/10/2024 23:27:PM
|
|
525
|
7017674684
425627061988
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
4949858753
KKBK0004656
|
462258613385
|
12/09/2024 11:29:00 PM
12/09/2024 11:29:00 PM
|
1,000.00
|
527.00
|
UPI
|
Airtel Payments Bank
|
09/10/2024 23:29:PM
|
|
526
|
9950515869
425626063077
|
IndusInd Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
00993564615950
INDB0002201
|
425630120522
|
12/09/2024 11:33:00 PM
12/09/2024 11:33:00 PM
|
300.00
|
295.00
|
UPI
|
Airtel Payments Bank
|
09/10/2024 23:33:PM
|
|
527
|
9696137291
425627070842
|
Ratnakar Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 8
|
409001281218
RATN0000116
|
425620022774
|
12/09/2024 11:35:00 PM
12/09/2024 11:35:00 PM
|
1,325.00
|
500.00
|
UPI
|
Airtel Payments Bank
|
09/10/2024 23:35:PM
|
|
528
|
00993564615950
425630120522
|
Payu
Merchant :
Wallet /PG/PA :
Layer : 9
|
00993564615950
|
425630120522
|
12/09/2024 11:33:00 PM
12/09/2024 11:33:00 PM
|
295.00
|
295.00
|
TAKE UP WITH PAYU TEAM
|
IndusInd Bank
|
09/10/2024 23:36:PM
|
|
529
|
7509702753
425860402002
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
YESB0YBLUPI
|
425773038545
|
13/09/2024 11:36:00 PM
13/09/2024 11:36:00 PM
|
600.00
|
600.00
|
UPI
|
Airtel Payments Bank
|
09/10/2024 23:38:PM
|
|
530
|
7509702753
425860402002
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
YESB0YBLUPI
|
425773192759
|
13/09/2024 11:37:00 PM
13/09/2024 11:37:00 PM
|
500.00
|
500.00
|
UPI
|
Airtel Payments Bank
|
09/10/2024 23:38:PM
|
|
531
|
7509702753
425860402002
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 9
|
322150050800252
TMBL0000322
|
425879717810
|
14/09/2024 11:38:00 PM
14/09/2024 11:38:00 PM
|
1,000.00
|
1,000.00
|
UPI
|
Airtel Payments Bank
|
09/10/2024 23:38:PM
|
|
532
|
002261100000025
425773038545
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 10
|
002261100000025
|
425773038545
|
13/09/2024 11:36:00 PM
13/09/2024 11:36:00 PM
|
600.00
|
600.00
|
UPI
|
Yes Bank
|
09/10/2024 23:39:PM
|
|
533
|
002261100000025
425773192759
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 10
|
002261100000025
|
425773192759
|
13/09/2024 11:37:00 PM
13/09/2024 11:37:00 PM
|
500.00
|
500.00
|
UPI
|
Yes Bank
|
09/10/2024 23:39:PM
|
|
534
|
010561100000039
425622207398
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
62428909779
SBIN0020374
|
425734485892
|
13/09/2024 05:14:00 AM
13/09/2024 05:14:00 AM
|
7,471.00
|
3,100.00
|
Necessary action taken on this // Money transferred to STATE BANK OF INDIA. The dispute amount has been settled.
|
Bharat Pe
|
10/10/2024 00:11:AM
|
|
535
|
4949858753
462258613385
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
YESB0YBLUPI
|
462296874445
|
12/09/2024 11:27:00 AM
12/09/2024 11:27:00 AM
|
100.00
|
85.00
|
The Disputed Amount of Rs 85 is Transferred to Yes Bank (YESB )
|
Kotak Mahindra Bank
|
10/10/2024 01:56:AM
|
|
536
|
002261100000025
462296874445
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 10
|
002261100000025
|
462296874445
|
12/09/2024 11:27:00 AM
12/09/2024 11:27:00 AM
|
100.00
|
85.00
|
The Disputed Amount of Rs 85 is Transferred to Yes Bank (YESB )
|
Yes Bank
|
10/10/2024 01:58:AM
|
|
537
|
4949858753
462258613385
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
YESB0YBLUPI
|
462221031507
|
12/09/2024 11:35:00 AM
12/09/2024 11:35:00 AM
|
800.00
|
442.00
|
The Disputed Amount of Rs 442 is Transferred to Yes Bank (YESB )
|
Kotak Mahindra Bank
|
10/10/2024 01:58:AM
|
|
538
|
002261100000025
462221031507
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 10
|
002261100000025
|
462221031507
|
12/09/2024 11:35:00 AM
12/09/2024 11:35:00 AM
|
800.00
|
442.00
|
The Disputed Amount of Rs 442 is Transferred to Yes Bank (YESB )
|
Yes Bank
|
10/10/2024 01:59:AM
|
|
539
|
4749933179
425627062936
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
001425000000051
YESB0PTMUPI
|
462399706938
|
13/09/2024 06:25:00 PM
13/09/2024 06:25:00 PM
|
900.00
|
102.00
|
The Disputed Amount of Rs 102 is Transferred to Yes Bank (YESB )
|
Kotak Mahindra Bank
|
10/10/2024 02:08:AM
|
|
540
|
001425000000051
462399706938
|
Paytm
Merchant :
Wallet /PG/PA :
Layer : 9
|
001425000000051
|
462399706938
|
13/09/2024 06:25:00 PM
13/09/2024 06:25:00 PM
|
900.00
|
102.00
|
The Disputed Amount of Rs 102 is Transferred to Yes Bank (YESB )
|
Yes Bank
|
10/10/2024 02:09:AM
|
|
541
|
001425000000051
462399706938
|
Others
Sona Automobiles(IOCL Pump)
Merchant :
Wallet /PG/PA :
Layer : 10
|
NA
|
462399706938
|
13/09/2024 03:11:00 AM
13/09/2024 03:11:00 AM
|
900.00
|
102.00
|
Amount paid to the merchant- Sona Automobiles against the order id-PTM573e005a073543cabfb64e426ef67c02 For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you
|
Paytm
|
10/10/2024 03:12:AM
|
|
542
|
322150050800252
425776517468
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 9
|
60501283979
MAHB0002488
|
TMBLH24257879972
|
13/09/2024 08:01:00 PM
13/09/2024 08:01:00 PM
|
50,000.00
|
1,000.00
|
NEFT
|
Tamilnad Mercantile Bank Ltd.
|
10/10/2024 04:16:AM
|
|
543
|
322150050800252
425879717810
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 10
|
60501281360
MAHB0002488
|
TMBLH24258942802
|
14/09/2024 04:05:00 PM
14/09/2024 04:05:00 PM
|
50,000.00
|
1,562.00
|
NEFT
|
Tamilnad Mercantile Bank Ltd.
|
10/10/2024 04:19:AM
|
|
544
|
322150050800252
425935662325
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 9
|
60503709814
MAHB0001930
|
TMBLH24259004460
|
15/09/2024 05:42:00 PM
15/09/2024 05:42:00 PM
|
86,000.00
|
31,000.00
|
NEFT
|
Tamilnad Mercantile Bank Ltd.
|
10/10/2024 04:21:AM
|
|
545
|
322150050800252
426061056931
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 9
|
60503709814
MAHB0001930
|
426010593013
|
16/09/2024 10:59:00 AM
16/09/2024 10:59:00 AM
|
93,000.00
|
12,320.00
|
IMPS
|
Tamilnad Mercantile Bank Ltd.
|
10/10/2024 04:25:AM
|
|
546
|
322150050800252
426020594176
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 9
|
60501273619
MAHB0002488
|
TMBLH24260110663
|
16/09/2024 08:36:00 PM
16/09/2024 08:36:00 PM
|
80,000.00
|
450.00
|
NEFT
|
Tamilnad Mercantile Bank Ltd.
|
10/10/2024 04:28:AM
|
|
547
|
77770108339751
425626071010
|
Ratnakar Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 8
|
2541109900110151
RATN000RAPL
|
425802923538
|
13/09/2024 09:45:00 AM
13/09/2024 09:45:00 AM
|
1,348.00
|
949.00
|
UPIOUT/425802923538/amazon@rapl/Request from/5262
|
Federal Bank
|
10/10/2024 07:45:AM
|
|
548
|
9138063552
425627116786
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025 YESB0YBLUPI
YESB0YBLUPI
|
425616330194
|
12/09/2024 07:46:00 AM
12/09/2024 07:46:00 AM
|
200.00
|
100.00
|
|
Airtel Payments Bank
|
10/10/2024 07:46:AM
|
|
549
|
2541109900110151
425802923538
|
Amazon Pay
Merchant :
Wallet /PG/PA :
Layer : 9
|
2541109900110151
|
425802923538
|
13/09/2024 09:45:00 AM
13/09/2024 09:45:00 AM
|
1,348.00
|
949.00
|
UPIOUT/425802923538/amazon@rapl/Request from/5262
|
Ratnakar Bank Limited (RBL)
|
10/10/2024 07:47:AM
|
|
550
|
77770110217359
425933973987
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
4647594151
KKBK0000811
|
425949206001
|
15/09/2024 09:52:00 AM
15/09/2024 09:52:00 AM
|
3,000.00
|
1,349.00
|
UPIOUT/425949206001/8840919141@kotak/UPI/0000
|
Federal Bank
|
10/10/2024 07:52:AM
|
|
551
|
15620100049087
425712466674
|
Federal Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
15620100054962
fdrl0001562
|
242579401469
|
14/09/2024 09:00:00 AM
14/09/2024 09:00:00 AM
|
10,000.00
|
6,513.00
|
MB FTB/242579401469/MANIKANDAN/Lavanya SB/
|
Federal Bank
|
10/10/2024 08:00:AM
|
|
552
|
4647594151
425949206001
|
Federal Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
77770110217359
FDRL0007777
|
427013956507
|
26/09/2024 01:43:00 AM
26/09/2024 01:43:00 AM
|
1,000.00
|
349.00
|
|
Kotak Mahindra Bank
|
10/10/2024 08:01:AM
|
|
553
|
4647594151
425949206001
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
110022862028
CNRB0000033
|
427009651534
|
26/09/2024 09:02:00 AM
26/09/2024 09:02:00 AM
|
1,000.00
|
1,000.00
|
|
Kotak Mahindra Bank
|
10/10/2024 08:01:AM
|
|
554
|
15620100054962
242579401469
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
001425000000051
YESB0PTMUPI
|
425818065607
|
14/09/2024 09:03:00 AM
14/09/2024 09:03:00 AM
|
50,000.00
|
1,513.00
|
UPIOUT/425818065607/paytmqr28100505010119e8g/7299
|
Federal Bank
|
10/10/2024 08:03:AM
|
|
555
|
15620100054962
242579401469
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
001425000000051
YESB0PTMUPI
|
425864985569
|
14/09/2024 09:02:00 AM
14/09/2024 09:02:00 AM
|
5,000.00
|
5,000.00
|
UPIOUT/425864985569/paytmqr28100505010119e8g/7299
|
Federal Bank
|
10/10/2024 08:03:AM
|
|
556
|
001425000000051
425818065607
|
Paytm
Merchant :
Wallet /PG/PA :
Layer : 11
|
001425000000051
|
425818065607
|
14/09/2024 09:03:00 AM
14/09/2024 09:03:00 AM
|
50,000.00
|
1,513.00
|
UPIOUT/425818065607/paytmqr28100505010119e8g/7299
|
Yes Bank
|
10/10/2024 08:04:AM
|
|
557
|
001425000000051
425864985569
|
Paytm
Merchant :
Wallet /PG/PA :
Layer : 11
|
001425000000051
|
425864985569
|
14/09/2024 09:02:00 AM
14/09/2024 09:02:00 AM
|
5,000.00
|
5,000.00
|
UPIOUT/425864985569/paytmqr28100505010119e8g/7299
|
Yes Bank
|
10/10/2024 08:04:AM
|
|
558
|
77770110217359
427013956507
|
UCO Bank
Merchant :
Wallet /PG/PA :
Layer : 11
|
13093211039150
UCBA0001309
|
427086585237
|
26/09/2024 09:05:00 AM
26/09/2024 09:05:00 AM
|
1,000.00
|
349.00
|
UPIOUT/427086585237/sy181290-1@okhdfcbank/UP/0000
|
Federal Bank
|
10/10/2024 08:05:AM
|
|
559
|
8447269868
AXNPM26171441951
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 11
|
1548293008
KKBK0005219
|
427912093713
|
10/05/2024 12:01:00 PM
10/05/2024 12:01:00 PM
|
7,100.00
|
220.00
|
internal transfer
|
Kotak Mahindra Bank
|
10/10/2024 08:06:AM
|
|
560
|
138610100003183
425625191219
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000038591398094
SBIN0020268
|
462394385180
|
13/09/2024 06:13:00 PM
13/09/2024 06:13:00 PM
|
5,000.00
|
5,000.00
|
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
10/10/2024 08:12:AM
|
|
561
|
001425000000051
425864985569
|
Others
Ayya Readymade Wood PROPRIETORSHIP
Merchant : Others
Wallet /PG/PA :
Layer : 12
|
NA
|
NA
|
14/09/2024 12:20:00 PM
14/09/2024 12:20:00 PM
|
55,000.00
|
55,000.00
|
The whole amount of INR 55000/- was paid to merchant against the order id-PTMbc13853d0e104622afe126d8f63e8f7e, PTM0ce84c54e0fc4fc987c1d23ccafff9a2,. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
|
Paytm
|
10/10/2024 08:20:AM
|
|
562
|
2447699052
425628123332
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025
YESB0YBLUPI
|
425617837879
|
12/09/2024 05:34:00 AM
12/09/2024 05:34:00 AM
|
300.00
|
300.00
|
|
Kotak Mahindra Bank
|
10/10/2024 09:30:AM
|
|
563
|
002261100000025
425617837879
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
425617837879
|
12/09/2024 05:34:00 AM
12/09/2024 05:34:00 AM
|
300.00
|
300.00
|
|
Yes Bank
|
10/10/2024 09:31:AM
|
|
564
|
5049175054
425628098113
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000036437736458
SBIN0001033
|
462222449070
|
12/09/2024 03:28:00 AM
12/09/2024 03:28:00 AM
|
1.00
|
1.00
|
|
Kotak Mahindra Bank
|
10/10/2024 09:32:AM
|
|
565
|
5049175054
425628098113
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000036437736458
SBIN0001033
|
462286350082
|
12/09/2024 03:28:00 AM
12/09/2024 03:28:00 AM
|
1,086.00
|
1,086.00
|
|
Kotak Mahindra Bank
|
10/10/2024 09:32:AM
|
|
566
|
5345821044
425625108362
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
4636120000577
CNRB0000033
|
4636120000577
|
19/09/2024 10:33:00 AM
19/09/2024 10:33:00 AM
|
4,300.00
|
3,007.00
|
|
Kotak Mahindra Bank
|
10/10/2024 09:34:AM
|
|
567
|
1548293008
427912093713
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 12
|
922030000000000
UTIB0004493
|
KKBKN52024100510733445
|
05/10/2024 12:00:00 AM
05/10/2024
|
41,000.00
|
220.00
|
|
Kotak Mahindra Bank
|
10/10/2024 09:34:AM
|
|
568
|
4749933179
425627063244
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
001425000000051
YESB0PTMUPI
|
462399706938
|
13/09/2024 06:25:00 AM
13/09/2024 06:25:00 AM
|
900.00
|
125.00
|
|
Kotak Mahindra Bank
|
10/10/2024 09:35:AM
|
|
569
|
001425000000051
462399706938
|
Paytm
Merchant :
Wallet /PG/PA :
Layer : 9
|
001425000000051
|
462399706938
|
13/09/2024 06:25:00 AM
13/09/2024 06:25:00 AM
|
900.00
|
125.00
|
|
Yes Bank
|
10/10/2024 09:36:AM
|
|
570
|
4749933179
425627063244
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
001425000000051
YESB0PTMUPI
|
462399706938
|
13/09/2024 06:25:00 AM
13/09/2024 06:25:00 AM
|
900.00
|
125.00
|
|
Kotak Mahindra Bank
|
10/10/2024 09:39:AM
|
|
571
|
001425000000051
462399706938
|
Paytm
Merchant :
Wallet /PG/PA :
Layer : 9
|
001425000000051
|
462399706938
|
13/09/2024 06:25:00 AM
13/09/2024 06:25:00 AM
|
900.00
|
125.00
|
|
Yes Bank
|
10/10/2024 09:40:AM
|
|
572
|
002261100000025
425617837879
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 8
|
322150050800252
TMBL0000322
|
425617281895
|
12/09/2024 05:59:00 AM
12/09/2024 05:59:00 AM
|
94,372.00
|
300.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
10/10/2024 10:06:AM
|
|
573
|
001425000000051
462399706938
|
Others
Sona Automobiles
Merchant : Others
Wallet /PG/PA :
Layer : 10
|
NA
|
NA
|
13/09/2024 10:07:00 AM
13/09/2024 10:07:00 AM
|
900.00
|
900.00
|
The whole amount of INR 900/- was paid to merchant Sona Automobiles against the order id-PTM573e005a073543cabfb64e426ef67c02. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
|
Paytm
|
10/10/2024 10:08:AM
|
|
574
|
002261100000025
462221031507
|
Utkarsh Small Finance Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 11
|
1067019935392006
UTKS0001067
|
425612677324
|
12/09/2024 12:52:00 PM
12/09/2024 12:52:00 PM
|
10,808.00
|
442.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
10/10/2024 10:10:AM
|
|
575
|
60501273619
TMBLH24260110663
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
ITPL577343
UTIB0CCH274
|
426021982179
|
16/09/2024 12:00:00 AM
16/09/2024
|
10,000.00
|
450.00
|
|
Bank of Maharashtra
|
10/10/2024 10:21:AM
|
|
576
|
60501281360
TMBLH24258942802
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 11
|
60501283979
MAHB0002488
|
13738502
|
14/09/2024 12:00:00 AM
14/09/2024
|
1,00,000.00
|
2,062.00
|
|
Bank of Maharashtra
|
10/10/2024 10:27:AM
|
|
577
|
002261100000025
462296874445
|
Utkarsh Small Finance Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 11
|
1067019935392006
UTKS0001067
|
425612677324
|
12/09/2024 12:52:00 PM
12/09/2024 12:52:00 PM
|
10,808.00
|
85.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
10/10/2024 10:30:AM
|
|
578
|
002261100000025
425773038545
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 11
|
322150050800252
TMBL0000322
|
425718788830
|
13/09/2024 06:15:00 AM
13/09/2024 06:15:00 AM
|
1,05,392.00
|
600.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
10/10/2024 10:32:AM
|
|
579
|
002261100000025
425773192759
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 11
|
322150050800252
TMBL0000322
|
425718788830
|
13/09/2024 06:15:00 AM
13/09/2024 06:15:00 AM
|
1,05,392.00
|
500.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
10/10/2024 10:35:AM
|
|
580
|
002261100000025
462570470543
|
Others
AIRTEL PREPAID RECHARGE
Merchant :
Wallet /PG/PA :
Layer : 10
|
9532315129
|
462570470543
|
15/09/2024 09:48:00 PM
15/09/2024 09:48:00 PM
|
78.00
|
78.00
|
This payment is done towards mobile recharge for Phone Number: 9532315129 circle UPE
|
PhonePe
|
10/10/2024 10:41:AM
|
|
581
|
002261100000025
462219817497
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 10
|
322150050800252
TMBL0000322
|
425617281895
|
12/09/2024 05:59:00 AM
12/09/2024 05:59:00 AM
|
94,372.00
|
450.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
10/10/2024 10:44:AM
|
|
582
|
002261100000025
425638126676
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 10
|
322150050800252
TMBL0000322
|
425615488632
|
12/09/2024 03:36:00 AM
12/09/2024 03:36:00 AM
|
83,036.00
|
200.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
10/10/2024 10:47:AM
|
|
583
|
002261100000025
426162686153
|
Indian Overseas Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
361501000007591
IOBA0003615
|
AXNPN26279094550
|
18/09/2024 04:00:00 AM
18/09/2024 04:00:00 AM
|
1,155.00
|
100.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
10/10/2024 10:49:AM
|
|
584
|
002261100000025
425845265283
|
Indian Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
7848344391
IDIB000A628
|
425802847643
|
14/09/2024 02:47:00 AM
14/09/2024 02:47:00 AM
|
74,194.00
|
800.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
10/10/2024 10:51:AM
|
|
585
|
002261100000025
462512258941
|
Others
Bill Pay(LIC)LICOB
Merchant :
Wallet /PG/PA :
Layer : 8
|
255821516
|
462512258941
|
15/09/2024 02:24:00 PM
15/09/2024 02:24:00 PM
|
26,362.00
|
26,362.00
|
This payment is done towards Bill Pay(LIC)LICOB ref no- PP014259BE0S17ORQ9H2
|
PhonePe
|
10/10/2024 10:57:AM
|
|
586
|
002261100000025
462520247623
|
Others
Bill Pay(LIC)LICOB
Merchant :
Wallet /PG/PA :
Layer : 8
|
255821522
|
462520247623
|
15/09/2024 02:21:00 PM
15/09/2024 02:21:00 PM
|
15,851.00
|
15,851.00
|
This payment is done towards Bill Pay(LIC)LICOB ref no- PP014259BDZSGWT8BHL2
|
PhonePe
|
10/10/2024 11:01:AM
|
|
587
|
002261100000025
462508962785
|
Others
Bill Payment(Electricity)PASC00000NATUL
Merchant :
Wallet /PG/PA :
Layer : 8
|
1583973518
|
462508962785
|
15/09/2024 11:23:00 AM
15/09/2024 11:23:00 AM
|
5,230.00
|
5,230.00
|
This payment is done towards electricity bill payment ref no- PP014259BB24C7103PN2
|
PhonePe
|
10/10/2024 11:05:AM
|
|
588
|
002261100000025
462462825278
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
00000031675423280
SBIN0021584
|
YESPH42591926278
|
15/09/2024 07:36:00 AM
15/09/2024 07:36:00 AM
|
1,700.00
|
600.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
10/10/2024 11:11:AM
|
|
589
|
002261100000025
862046893097
|
Others
Belstar Microfinance Limited
Merchant :
Wallet /PG/PA :
Layer : 8
|
NB24091319342294963866862
|
862046893097
|
13/09/2024 11:21:00 AM
13/09/2024 11:21:00 AM
|
2,770.00
|
500.00
|
The disputed transaction is made towards Loan payment , For Loan number 175100101698.
|
PhonePe
|
10/10/2024 11:27:AM
|
|
590
|
002261100000025
462267159800
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 8
|
322150050800252
TMBL0000322
|
425617281895
|
12/09/2024 11:24:00 AM
12/09/2024 11:24:00 AM
|
94,372.00
|
500.00
|
This is a settlement transaction towards a merchant account.
|
PhonePe
|
10/10/2024 11:27:AM
|
|
591
|
002261100000025
462288739525
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
50200094023362
HDFC0000022
|
425622818527
|
12/09/2024 11:19:00 AM
12/09/2024 11:19:00 AM
|
67,944.00
|
1,000.00
|
This is a settlement transaction towards a merchant account.
|
PhonePe
|
10/10/2024 11:27:AM
|
|
592
|
q388421263@ybl
425626702884
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
50200094023362
HDFC0000022
|
425620335384
|
12/09/2024 11:18:00 AM
12/09/2024 11:18:00 AM
|
1,08,012.00
|
600.00
|
This is a settlement transaction towards a merchant account.
|
PhonePe
|
10/10/2024 11:27:AM
|
|
593
|
002261100000025
462889395610
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
000663300006640
YESB0000006
|
2414920240919000200237149
|
19/09/2024 11:11:00 AM
19/09/2024 11:11:00 AM
|
6,570.00
|
150.00
|
This is a settlement transaction towards a merchant account.
|
PhonePe
|
10/10/2024 11:27:AM
|
|
594
|
002261100000025
986737561252
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 11
|
408001010038031
UBIN0540803
|
AXNPN25839051876
|
16/09/2024 11:14:00 AM
16/09/2024 11:14:00 AM
|
34,500.00
|
8,713.00
|
This is a settlement transaction towards a merchant account.
|
PhonePe
|
10/10/2024 11:27:AM
|
|
595
|
002261100000025
463025297764
|
IndusInd Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
201017708688
INDB0000292
|
AXNPN26503548211
|
21/09/2024 11:16:00 AM
21/09/2024 11:16:00 AM
|
2,785.00
|
220.00
|
This is a settlement transaction towards a merchant account.
|
PhonePe
|
10/10/2024 11:27:AM
|
|
596
|
002261100000025
462340494932
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
00000062104941428
SBIN0020374
|
AXNPN25844645250
|
14/09/2024 07:20:00 AM
14/09/2024 07:20:00 AM
|
7,140.00
|
550.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
10/10/2024 11:27:AM
|
|
597
|
201017708688
AXNPN26503548211
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
50100336126604
HDFC0003448
|
836334104743
|
21/09/2024 12:00:00 AM
21/09/2024
|
2,450.00
|
220.00
|
|
IndusInd Bank
|
10/10/2024 11:32:AM
|
|
598
|
18180100018910
425812507130
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
50100513533015
HDFC0000437
|
834247428365
|
14/09/2024 12:29:00 PM
14/09/2024 12:29:00 PM
|
6,500.00
|
5,565.00
|
UPIOUT/834247428365/akshaylukar@axl/Payment /0000
|
Federal Bank
|
10/10/2024 12:30:PM
|
|
599
|
000663300006640
2414920240919000200237149
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 9
|
20393753977
SBIN0018875
|
426311123204
|
19/09/2024 11:31:00 AM
19/09/2024 11:31:00 AM
|
200.00
|
150.00
|
|
Yes Bank
|
10/10/2024 13:06:PM
|
|
600
|
002261100000025 YESB0YBLUPI
425616330194
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
425616330194
|
12/09/2024 07:46:00 AM
12/09/2024 07:46:00 AM
|
200.00
|
100.00
|
|
Yes Bank
|
10/10/2024 13:09:PM
|
|
601
|
322150050800252
425617281895
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 9
|
60501283979
MAHB0002488
|
TMBLH24257887543
|
13/09/2024 10:59:00 PM
13/09/2024 10:59:00 PM
|
70,000.00
|
2,550.00
|
NEFT
|
Tamilnad Mercantile Bank Ltd.
|
10/10/2024 13:23:PM
|
|
602
|
002261100000025
425616330194
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 8
|
322150050800252
TMBL0000322
|
425616863888
|
12/09/2024 04:49:00 AM
12/09/2024 04:49:00 AM
|
89,775.00
|
100.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
10/10/2024 13:30:PM
|
|
603
|
1067019935392006
425612677324
|
Karnataka Bank Ltd
Merchant :
Wallet /PG/PA :
Layer : 12
|
0819252400019701
KARB0000819
|
425612385403
|
12/09/2024 12:54:00 PM
12/09/2024 12:54:00 PM
|
10,000.00
|
527.00
|
MB/IMPS-P2A/425612385403/KAMLESH ME GHWAL/XXXXXXXXXXXX9701/KARB0000819/ W
|
Utkarsh Small Finance Bank Limited
|
10/10/2024 13:50:PM
|
|
604
|
409002296907
425610890888
|
Others
KARNATAKA VIKAS GRAMEENA BANK
Merchant :
Wallet /PG/PA :
Layer : 7
|
89043659938
KVGB0001104
|
425627063829
|
12/09/2024 11:22:00 AM
12/09/2024 11:22:00 AM
|
200.00
|
200.00
|
425627063829-PAYEMNT QUEUE // IFSC Code KVGB0001104
|
Ratnakar Bank Limited (RBL)
|
10/10/2024 13:51:PM
|
|
605
|
409002296907
425614106794
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 5
|
31878956433
SBIN0000086
|
425626098545
|
12/09/2024 02:23:00 PM
12/09/2024 02:23:00 PM
|
4,000.00
|
4,000.00
|
425626098545-PAYEMNT QUEUE // IFSC Code SBIN0000086
|
Ratnakar Bank Limited (RBL)
|
10/10/2024 13:55:PM
|
|
606
|
60501283979
TMBLH24257887543
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
922020013390207
UTIB0000836
|
425800807189
|
14/09/2024 12:00:00 AM
14/09/2024
|
1,99,999.00
|
2,550.00
|
TMBLH24257887543
|
Bank of Maharashtra
|
10/10/2024 13:57:PM
|
|
607
|
31878956433
425626098545
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
50100690645342
HDFC0000001
|
425643543192
|
12/09/2024 12:00:00 AM
12/09/2024
|
23,000.00
|
4,000.00
|
Further amount transferred, we put hold for Rs.4000 to account no.31878956433
|
State Bank of India
|
10/10/2024 14:09:PM
|
|
608
|
1034001501075283
425628054628
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 8
|
60502073222
MAHB0000001
|
425867102139
|
14/09/2024 03:27:00 PM
14/09/2024 03:27:00 PM
|
1,000.00
|
690.00
|
UPI/425867102139/P2A/60502073222@MAHB0000001.ifsc/
|
Punjab National Bank (including Oriental Bank of Commerce and United Bank of India)
|
10/10/2024 14:40:PM
|
|
609
|
9312000100032076
425625113331
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 8
|
q991877459@ybl
YESB0YBLUPI
|
462290613574
|
12/09/2024 10:02:00 PM
12/09/2024 10:02:00 PM
|
285.00
|
170.00
|
UPI/462290613574/P2M/q991877459@ybl/A S ENTERPRISE
|
Punjab National Bank (including Oriental Bank of Commerce and United Bank of India)
|
10/10/2024 14:42:PM
|
|
610
|
2972000100077960
425626062617
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 8
|
9928832596@ybl
SBIN0031725
|
463298223993
|
22/09/2024 07:03:00 PM
22/09/2024 07:03:00 PM
|
1,000.00
|
100.00
|
UPI/463298223993/P2V/9928832596@ybl/SANTU RAM
|
Punjab National Bank (including Oriental Bank of Commerce and United Bank of India)
|
10/10/2024 14:46:PM
|
|
611
|
00000003280089055
425718756258
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 9
|
00000030727011083
SBIN0004677
|
425770627198
|
13/09/2024 03:03:00 PM
13/09/2024 03:03:00 PM
|
2,000.00
|
1,000.00
|
UPI
|
Central Bank of India
|
10/10/2024 15:04:PM
|
|
612
|
3609256815
425627056344
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
43224113433
SBIN0000001
|
425743654193
|
13/09/2024 04:16:00 PM
13/09/2024 04:16:00 PM
|
8,100.00
|
7,350.00
|
UPI
|
Central Bank of India
|
10/10/2024 15:17:PM
|
|
613
|
3609256815
425627056344
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
002261100000025
YESB0YBLUPI
|
462306696213
|
13/09/2024 03:09:00 PM
13/09/2024 03:09:00 PM
|
1,100.00
|
1,100.00
|
UPI
|
Central Bank of India
|
10/10/2024 15:17:PM
|
|
614
|
002261100000025
462306696213
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
|
462306696213
|
13/09/2024 03:09:00 PM
13/09/2024 03:09:00 PM
|
1,100.00
|
1,100.00
|
UPI
|
Yes Bank
|
10/10/2024 15:18:PM
|
|
615
|
00000005616179641
425740443517
|
Bandhan Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
20100031364919
BDBL0001933
|
CBINR52024091210017991
|
12/09/2024 03:21:00 PM
12/09/2024 03:21:00 PM
|
2,40,789.00
|
500.00
|
RTGS
|
Central Bank of India
|
10/10/2024 15:21:PM
|
|
616
|
60502073222
425867102139
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
922020013390207
UTIB0000836
|
425815848780
|
14/09/2024 12:00:00 AM
14/09/2024
|
1,20,000.00
|
690.00
|
425867102139
|
Bank of Maharashtra
|
10/10/2024 15:33:PM
|
|
617
|
322150050800252
425616863888
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 9
|
60501283979
MAHB0002488
|
TMBLH24257887543
|
13/09/2024 02:25:00 PM
13/09/2024 02:25:00 PM
|
70,000.00
|
100.00
|
NEFT
|
Tamilnad Mercantile Bank Ltd.
|
10/10/2024 16:01:PM
|
|
618
|
408001010038031
AXNPN25839051876
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 12
|
RAYLTD10591
SBIN0004266
|
UBINK24261090574
|
16/09/2024 04:02:00 PM
16/09/2024 04:02:00 PM
|
1,00,000.00
|
8,713.00
|
BENEFICIARY NAME IS RAYMOND LIMITED UTR NO IS UBINK24261090574
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
10/10/2024 16:26:PM
|
|
619
|
100021854980
425625129428
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 8
|
60500649415
mahb0002577
|
652333836074
|
13/09/2024 01:08:00 AM
13/09/2024 01:08:00 AM
|
140.00
|
140.00
|
60500649415@mahb0002577.ifsc.npci
|
Equitas Bank
|
10/10/2024 17:14:PM
|
|
620
|
100021854980
425625129428
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
50100674928612
HDFC0000371
|
704762142049
|
13/09/2024 04:32:00 PM
13/09/2024 04:32:00 PM
|
270.00
|
270.00
|
7338359230@ibl
|
Equitas Bank
|
10/10/2024 17:15:PM
|
|
621
|
100021854980
425625129428
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
00000064007143208
SBIN0040273
|
946335074246
|
13/09/2024 05:36:00 PM
13/09/2024 05:36:00 PM
|
5,000.00
|
590.00
|
8722656016@ibl
|
Equitas Bank
|
10/10/2024 17:16:PM
|
|
622
|
74690200000906
426220610649
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 9
|
60501281360
MAHB0002488
|
426222866698
|
18/09/2024 12:00:00 AM
18/09/2024
|
40,000.00
|
250.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
10/10/2024 22:39:PM
|
|
623
|
20157311320
425626059231
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
002261100000025
YESB0YBLUPI
|
929208731273
|
12/09/2024 06:43:00 PM
12/09/2024 06:43:00 PM
|
200.00
|
200.00
|
|
Fino Payments Bank
|
10/10/2024 22:51:PM
|
|
624
|
002261100000025
929208731273
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
|
929208731273
|
12/09/2024 06:43:00 PM
12/09/2024 06:43:00 PM
|
200.00
|
200.00
|
|
Yes Bank
|
10/10/2024 22:52:PM
|
|
625
|
50200081399572
ICICR52024091000860561
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 2
|
34604461589
SBIN0006564
|
HDFCR52024092696612010
|
26/09/2024 09:13:00 PM
26/09/2024 09:13:00 PM
|
20,00,000.00
|
6,18,353.00
|
|
HDFC Bank
|
11/10/2024 11:46:AM
|
|
626
|
34604461589
HDFCR52024092696612010
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 3
|
50100555029887
HDFC0004392
|
SBINR12024093051678510
|
30/09/2024 04:08:00 PM
30/09/2024 04:08:00 PM
|
10,00,000.00
|
6,18,353.00
|
The account 34604461589 is credited with rS 2000000/- RTGS UTR NO HDFCR52024092696612010. Further Rs 1000000.00/- transferred to HDFC BANK through RTGS UTR NO SBINR12024093051678510. We put hold disputed amount of Rs 618353/- on the account
|
State Bank of India
|
11/10/2024 11:50:AM
|
|
627
|
50100555029887
SBINR12024093051678510
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 4
|
50100138825701
HDFC0001603
|
373936990
|
30/09/2024 12:00:00 AM
30/09/2024
|
10,00,000.00
|
6,18,353.00
|
|
HDFC Bank
|
11/10/2024 11:57:AM
|
|
628
|
50100138825701
373936990
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 5
|
52990100009356
BARB0BHANGE
|
HDFCR52024093097594038
|
30/09/2024 12:00:00 AM
30/09/2024
|
10,00,000.00
|
6,18,353.00
|
RTGS Dr-BARB0BHANGE-Arushi Agarwal-NETBANK, MUM-HDFCR52024093097594038-Self
|
HDFC Bank
|
11/10/2024 12:00:PM
|
|
629
|
50100138825701
373936990
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 5
|
52990100009356
BARB0BHANGE
|
HDFCR52024093097594038
|
30/09/2024 11:58:00 AM
30/09/2024 11:58:00 AM
|
10,00,000.00
|
6,18,353.00
|
RTGS DR-BARB0BHANGE-ARUSHI AGARWAL-NETBANK, MUM-HDFCR52024093097594038-SELF
|
HDFC Bank
|
11/10/2024 12:00:PM
|
|
630
|
60501281360
426222866698
|
IndusInd Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
157795825558
INDB0001438
|
426222110427
|
18/09/2024 12:00:00 AM
18/09/2024
|
70,000.00
|
250.00
|
|
Bank of Maharashtra
|
11/10/2024 14:03:PM
|
|
631
|
157795825558
426222110427
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 11
|
50200094023362
HDFC0000022
|
426301085587
|
19/09/2024 12:00:00 AM
19/09/2024
|
1,23,000.00
|
250.00
|
|
IndusInd Bank
|
11/10/2024 14:12:PM
|
|
632
|
52990100009356
HDFCR52024093097594038
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
16031000003573
HDFC0001603
|
464134698281
|
01/10/2024 12:00:00 AM
01/10/2024
|
1,00,000.00
|
1,00,000.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
11/10/2024 15:57:PM
|
|
633
|
52990100009356
HDFCR52024093097594038
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
50200098366203
HDFC0000000
|
BARBR52024100300945897
|
03/10/2024 12:00:00 AM
03/10/2024
|
3,10,000.00
|
3,10,000.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
11/10/2024 15:57:PM
|
|
634
|
52990100009356
HDFCR52024093097594038
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
16031000003573
HDFC0000000
|
BARBR52024100100850100
|
01/10/2024 12:00:00 AM
01/10/2024
|
2,00,000.00
|
2,00,000.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
11/10/2024 15:57:PM
|
|
635
|
16031000003573
BARBR52024100100850100
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
03811000080144
HDFC0000163
|
000189000024
|
01/10/2024 04:14:00 PM
01/10/2024 04:14:00 PM
|
8,00,000.00
|
3,00,000.00
|
|
HDFC Bank
|
11/10/2024 16:12:PM
|
|
636
|
53708100012079
425655942403
|
Utkarsh Small Finance Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 9
|
1362017084453940
utks0001362
|
425668807787
|
12/09/2024 12:00:00 AM
12/09/2024
|
750.00
|
267.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
11/10/2024 16:46:PM
|
|
637
|
54398100032051
425680780403
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
918010060686672
UTIB0002553
|
462293904120
|
12/09/2024 12:00:00 AM
12/09/2024
|
6,500.00
|
400.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
11/10/2024 16:47:PM
|
|
638
|
53708100007282
425628116570
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000038474367515
SBIN0032001
|
462387071567
|
13/09/2024 12:00:00 AM
13/09/2024
|
1,300.00
|
400.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
11/10/2024 16:49:PM
|
|
639
|
51230100012432
425627101685
|
Utkarsh Small Finance Bank Limited
Merchant :
Wallet /PG/PA :
Layer : 6
|
1067010000001862
UTKS0001067
|
425882150883
|
14/09/2024 12:00:00 AM
14/09/2024
|
8,000.00
|
3,000.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
11/10/2024 16:51:PM
|
|
640
|
9928832596@ybl
463298223993
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 9
|
XXXXXX8557
SBIN0031725
|
463298223993
|
22/09/2024 05:05:00 PM
22/09/2024 05:05:00 PM
|
1,000.00
|
100.00
|
As PhonePe is a Third party app provider (TPAP), we do not store complete bank account information of the remitter and beneficiary. Kindly trace the payment with the transaction details like UTR, amount and date of transaction along with the given masked account information.
|
PhonePe
|
13/10/2024 17:31:PM
|
|
641
|
002261100000025
462306696213
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 10
|
322150050800252
TMBL0000322
|
425710238681
|
13/09/2024 05:30:00 PM
13/09/2024 05:30:00 PM
|
62,196.00
|
1,100.00
|
This is a settlement transaction towards a merchant account.
|
PhonePe
|
13/10/2024 17:31:PM
|
|
642
|
002261100000025
929208731273
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
50200094023362
HDFC0000022
|
425618678504
|
12/09/2024 05:31:00 PM
12/09/2024 05:31:00 PM
|
47,799.00
|
200.00
|
This is a settlement transaction towards a merchant account.
|
PhonePe
|
13/10/2024 17:31:PM
|
|
643
|
9928832596@ybl
463298223993
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
50200094023362
HDFC0000022
|
425622818527
|
12/09/2024 05:29:00 PM
12/09/2024 05:29:00 PM
|
67,944.00
|
170.00
|
This is a settlement transaction towards a merchant account.
|
PhonePe
|
13/10/2024 17:31:PM
|
|
644
|
322150050800252
425710238681
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 11
|
60501283979
MAHB0002488
|
425710054578
|
13/09/2024 10:05:00 AM
13/09/2024 10:05:00 AM
|
60,000.00
|
1,100.00
|
IMPS
|
Tamilnad Mercantile Bank Ltd.
|
13/10/2024 17:34:PM
|
|
645
|
50200094023362
425618678504
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 11
|
60501273619
MAHB0002488
|
425717158797
|
13/09/2024 06:24:00 PM
13/09/2024 06:24:00 PM
|
500.00
|
370.00
|
IMPS-425717158797-KALABHAIRAVA ENTERPRISES-MAHB-XXXXXXX3619-NA
|
HDFC Bank
|
13/10/2024 18:24:PM
|
|
646
|
060010228439
425627122647
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
002261100000025
YESB0YBLUPI
|
462378561155
|
13/09/2024 12:00:00 AM
13/09/2024
|
2,000.00
|
2,000.00
|
UPI TXN
|
India Post Payments Bank
|
14/10/2024 09:45:AM
|
|
647
|
060010228439
425627122647
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000033038733076
SBIN0013047
|
462374030652
|
13/09/2024 12:00:00 AM
13/09/2024
|
8,050.00
|
8,000.00
|
UPI TXN
|
India Post Payments Bank
|
14/10/2024 09:45:AM
|
|
648
|
002261100000025
462378561155
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 7
|
002261100000025
|
462378561155
|
13/09/2024 12:00:00 AM
13/09/2024
|
2,000.00
|
2,000.00
|
UPI TXN
|
Yes Bank
|
14/10/2024 09:46:AM
|
|
649
|
00000033038733076
462374030652
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
342302010572673
UBIN0534234
|
964320955686
|
14/09/2024 08:58:00 AM
14/09/2024 08:58:00 AM
|
2,500.00
|
2,500.00
|
FUR AMT TRF TO UBIN WE PUT DISP AMT ON HOLD OF 8000
|
State Bank of India
|
14/10/2024 11:40:AM
|
|
650
|
00000033038733076
462374030652
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
50100483032730
HDFC0002048
|
602605222687
|
13/09/2024 05:11:00 PM
13/09/2024 05:11:00 PM
|
1,000.00
|
1,000.00
|
FUR AMT TRF TO HDFC WE PUT DISP AMT ON HOLD OF 8000
|
State Bank of India
|
14/10/2024 11:40:AM
|
|
651
|
342302010572673
964320955686
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
00000033103941618
SBIN0005487
|
462409391398
|
14/09/2024 12:14:00 PM
14/09/2024 12:14:00 PM
|
2,300.00
|
2,300.00
|
UPIAR/462409391398/DR/NARENDRA/SBIN/narendrautte07
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
14/10/2024 12:23:PM
|
|
652
|
342302010572673
964320955686
|
IDFC First Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
10083141485
IDFB0040101
|
462769979503
|
17/09/2024 06:30:00 PM
17/09/2024 06:30:00 PM
|
200.00
|
200.00
|
UPIAR/462769979503/DR/Evaran /IDFB/ 7080405841@yb
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
14/10/2024 12:24:PM
|
|
653
|
10083141485
462769979503
|
IndusInd Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
201004062982
INDB0000006
|
426264597657
|
18/09/2024 04:50:00 PM
18/09/2024 04:50:00 PM
|
1,010.00
|
200.00
|
We have marked hold on account however, disputed funds INR 200/- has been transferred to another account, find attached account statement. Customer Mobile no.917080405841.
Doc_202410141252317587273.pdf
|
IDFC First Bank
|
14/10/2024 12:52:PM
|
|
654
|
002261100000025
462378561155
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
50200094023362
HDFC0000022
|
425707822260
|
13/09/2024 07:27:00 AM
13/09/2024 07:27:00 AM
|
65,029.00
|
2,000.00
|
This is a settlement transaction towards a merchant account.
|
PhonePe
|
14/10/2024 15:40:PM
|
|
655
|
60501273619
425717158797
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 12
|
9993823395703368
UTIB0CCH274
|
425802813264
|
13/09/2024 12:00:00 AM
13/09/2024
|
95,000.00
|
370.00
|
|
Bank of Maharashtra
|
14/10/2024 16:37:PM
|
|
656
|
52990100009356
HDFCR52024093097594038
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
16031000003573
HDFC0001603
|
427810600930
|
04/10/2024 12:00:00 AM
04/10/2024
|
1,90,000.00
|
8,353.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
15/10/2024 11:39:AM
|
|
657
|
16031000003573
427810600930
|
Canara Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
110159460024
CNRB0000307
|
N281243316125682
|
08/10/2024 12:00:00 AM
08/10/2024
|
67,000.00
|
8,353.00
|
NEFT DR-CNRB0000307-ARUSHI AGARWAL-NETBANK,
|
HDFC Bank
|
15/10/2024 12:57:PM
|
|
658
|
409002296907
425614114508
|
Others
NA
Merchant :
Wallet /PG/PA :
Layer : 5
|
20086222174
SBIN0006524
|
425625189515
|
12/09/2024 12:00:00 AM
12/09/2024
|
6,000.00
|
6,000.00
|
425625189515-PAYEMNT QUEUE // IFSC Code SBIN0006524 // Kindly ignore as Duplicate entry
|
Ratnakar Bank Limited (RBL)
|
15/10/2024 18:40:PM
|
|
659
|
409002296907
425614114508
|
Others
NA
Merchant :
Wallet /PG/PA :
Layer : 5
|
35199088398
SBIN0005458
|
425625190075
|
12/09/2024 12:00:00 AM
12/09/2024
|
900.00
|
900.00
|
425625190075-PAYEMNT QUEUE // IFSC Code SBIN0005458 // Kindly ignore as Duplicate entry
|
Ratnakar Bank Limited (RBL)
|
15/10/2024 18:42:PM
|
|
660
|
409002296907
425614114508
|
Others
NA
Merchant :
Wallet /PG/PA :
Layer : 5
|
41146851075
SBIN0020085
|
425625192507
|
12/09/2024 12:00:00 AM
12/09/2024
|
13,000.00
|
13,000.00
|
425625192507-PAYEMNT QUEUE // IFSC Code SBIN0020085 // Kindly ignore as Duplicate entry
|
Ratnakar Bank Limited (RBL)
|
15/10/2024 18:42:PM
|
|
661
|
409002296907
425610890888
|
Fino Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
20174176294
FINO0001001
|
425628056668
|
12/09/2024 12:00:00 AM
12/09/2024
|
1,500.00
|
1,500.00
|
425628056668-PAYEMNT QUEUE // IFSC Code FINO0001001 // Share details are correct // Kindly refer attachment for more details
Doc_202410151845096447458.csv
|
Ratnakar Bank Limited (RBL)
|
15/10/2024 18:45:PM
|
|
662
|
409002296907
425610890888
|
Fino Payments Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
20120951774
Fino0001001
|
425626060199
|
12/09/2024 12:00:00 AM
12/09/2024
|
3,150.00
|
3,150.00
|
425626060199-PAYEMNT QUEUE // IFSC Code Fino0001001 // Share details are correct // Kindly refer attachment for more details
Doc_202410151846165027149.csv
|
Ratnakar Bank Limited (RBL)
|
15/10/2024 18:46:PM
|
|
663
|
5357108001009
425626121752
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 6
|
Q074603106@ybl
xxxx0000000
|
462313123014
|
13/09/2024 12:00:00 AM
13/09/2024
|
400.00
|
200.00
|
|
Canara Bank (including Syndicate Bank)
|
16/10/2024 11:19:AM
|
|
664
|
5357108001009
425626121752
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 6
|
Q379722117@ybl
|
462302844532
|
13/09/2024 12:00:00 AM
13/09/2024
|
500.00
|
500.00
|
|
Canara Bank (including Syndicate Bank)
|
16/10/2024 11:19:AM
|
|
665
|
5454101000209
425625189776
|
Paytm
Merchant :
Wallet /PG/PA :
Layer : 6
|
001425000000051
|
425692648828
|
12/09/2024 12:00:00 AM
12/09/2024
|
14,000.00
|
5,000.00
|
|
Canara Bank (including Syndicate Bank)
|
16/10/2024 11:22:AM
|
|
666
|
001425000000051
425692648828
|
Paytm
Merchant : Paytm
Wallet /PG/PA :
Layer : 7
|
001425000000051
|
425692648828
|
12/09/2024 12:00:00 AM
12/09/2024
|
14,000.00
|
5,000.00
|
Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL).
|
Paytm Payment Bank
|
16/10/2024 11:24:AM
|
|
667
|
001425000000051
425692648828
|
Others
KHURANA AND KHURANA ADVOCATES AND IP ATTORNEYS
Merchant :
Wallet /PG/PA :
Layer : 8
|
NA
|
425692648828
|
12/09/2024 12:26:00 PM
12/09/2024 12:26:00 PM
|
14,000.00
|
5,000.00
|
Amount paid to the merchant against the order id-T2409121916081566089111 For further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you
|
Paytm
|
16/10/2024 12:26:PM
|
|
668
|
6973463378
425626126549
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000033770504686
SBIN0014400
|
425840585231
|
14/09/2024 09:42:00 AM
14/09/2024 09:42:00 AM
|
20,000.00
|
20,000.00
|
UPI_TRANSFER
|
Indian Bank (including Allahabad Bank)
|
16/10/2024 15:13:PM
|
|
669
|
6973463378
425626126549
|
Karur Vysya Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
1736155000032011
KVBL0001736
|
462415273530
|
14/09/2024 09:42:00 AM
14/09/2024 09:42:00 AM
|
12,900.00
|
12,900.00
|
UPI_TRANSFER
|
Indian Bank (including Allahabad Bank)
|
16/10/2024 15:13:PM
|
|
670
|
6973463378
425626126549
|
Karur Vysya Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
1736155000032011
KVBL0001736
|
462547271262
|
15/09/2024 08:02:00 PM
15/09/2024 08:02:00 PM
|
20,000.00
|
20,000.00
|
UPI_TRANSFER
|
Indian Bank (including Allahabad Bank)
|
16/10/2024 15:13:PM
|
|
671
|
6973463378
425626126549
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
33770504686
SBIN0014400
|
462585670540
|
15/09/2024 08:02:00 PM
15/09/2024 08:02:00 PM
|
30,000.00
|
30,000.00
|
UPI_TRANSFER
|
Indian Bank (including Allahabad Bank)
|
16/10/2024 15:13:PM
|
|
672
|
6973463378
425626126549
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
33770504686
SBIN0014400
|
426084585120
|
16/09/2024 01:31:00 PM
16/09/2024 01:31:00 PM
|
30,000.00
|
30,000.00
|
UPI_TRANSFER
|
Indian Bank (including Allahabad Bank)
|
16/10/2024 15:13:PM
|
|
673
|
1736155000032011
462415273530
|
South Indian Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
0458053000013750
SIBL0000001
|
462430586710
|
14/09/2024 10:19:00 AM
14/09/2024 10:19:00 AM
|
20,000.00
|
12,900.00
|
|
Karur Vysya Bank
|
16/10/2024 15:15:PM
|
|
674
|
1736155000032011
462547271262
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 7
|
00000041151460142
SBIN0000001
|
425904955689
|
15/09/2024 08:37:00 PM
15/09/2024 08:37:00 PM
|
15,300.00
|
15,300.00
|
|
Karur Vysya Bank
|
16/10/2024 15:16:PM
|
|
675
|
1736155000032011
462547271262
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 7
|
17770100013925
BARB0000001
|
462782971016
|
17/09/2024 07:48:00 PM
17/09/2024 07:48:00 PM
|
17,400.00
|
4,700.00
|
|
Karur Vysya Bank
|
16/10/2024 15:18:PM
|
|
676
|
0458053000013750
462430586710
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
40524765047
SBIN0005629
|
425915065440
|
15/09/2024 03:49:00 PM
15/09/2024 03:49:00 PM
|
50,000.00
|
12,900.00
|
|
South Indian Bank
|
16/10/2024 15:32:PM
|
|
677
|
00000041151460142
425904955689
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
918020110872063
UTIB0000553
|
426062224525
|
16/09/2024 09:04:00 AM
16/09/2024 09:04:00 AM
|
14,000.00
|
14,000.00
|
Further amount transfer to UTIB , we put on hold of Rs.15300 disputed transaction to account.
|
State Bank of India
|
16/10/2024 15:35:PM
|
|
678
|
33770504686
426084585120
|
ICICI Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
039305012599
ICIC0DC0099
|
426191283858
|
17/09/2024 07:54:00 PM
17/09/2024 07:54:00 PM
|
40,000.00
|
30,000.00
|
Further amount transfer to ICICI, we put on hold of Rs.30000 disputed transaction to account.
|
State Bank of India
|
16/10/2024 15:35:PM
|
|
679
|
918020110872063
426062224525
|
Google Pay
Merchant :
Wallet /PG/PA :
Layer : 9
|
918020110872063
|
426062224525
|
16/09/2024 09:04:00 AM
16/09/2024 09:04:00 AM
|
14,000.00
|
14,000.00
|
Further amount transfer to UTIB , we put on hold of Rs.15300 disputed transaction to account.
|
Axis Bank
|
16/10/2024 15:36:PM
|
|
680
|
039305012599
426191283858
|
AIRPAY
Merchant :
Wallet /PG/PA :
Layer : 8
|
039305012599
|
426191283858
|
17/09/2024 07:54:00 PM
17/09/2024 07:54:00 PM
|
40,000.00
|
30,000.00
|
Further amount transfer to ICICI, we put on hold of Rs.30000 disputed transaction to account.
|
ICICI Bank
|
16/10/2024 15:36:PM
|
|
681
|
Q074603106@ybl
462313123014
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 7
|
322150050800252
TMBL0000322
|
425711714124
|
13/09/2024 11:41:00 AM
13/09/2024 11:41:00 AM
|
82,902.00
|
200.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
16/10/2024 20:17:PM
|
|
682
|
Q379722117@ybl
462302844532
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 7
|
322150050800252
TMBL0000322
|
425710238681
|
13/09/2024 10:01:00 AM
13/09/2024 10:01:00 AM
|
62,196.00
|
500.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
16/10/2024 20:18:PM
|
|
683
|
002261100000025
462839914233
|
Telangana Grameena Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
00000079035149819
SBIN0RRDCGB
|
YESPH42630853284
|
19/09/2024 06:11:00 AM
19/09/2024 06:11:00 AM
|
1,250.00
|
100.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
16/10/2024 20:20:PM
|
|
684
|
002261100000025
462582124240
|
JANATA SAHAKARI BANK PUNE
Merchant :
Wallet /PG/PA :
Layer : 10
|
042110100003407
TJSB0000042
|
YESPH42600385910
|
16/09/2024 03:55:00 AM
16/09/2024 03:55:00 AM
|
2,139.00
|
20.00
|
The shared information is correct. Kindly recheck from your end. This is a settlement transaction towards a merchant account
|
PhonePe
|
16/10/2024 20:21:PM
|
|
685
|
322150050800252
425710238681
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 8
|
60501283979
MAHB0002488
|
425711475043
|
13/09/2024 11:47:00 AM
13/09/2024 11:47:00 AM
|
85,000.00
|
700.00
|
IMPS
|
Tamilnad Mercantile Bank Ltd.
|
16/10/2024 23:56:PM
|
|
686
|
110025373317
425626102608
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000052126938391
SBIN0020099
|
463130488788
|
21/09/2024 12:00:00 AM
21/09/2024
|
3,000.00
|
3,000.00
|
|
Canara Bank (including Syndicate Bank)
|
17/10/2024 14:31:PM
|
|
687
|
110025373317
425626102608
|
IDFC First Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
10080042805
IDFB0040101
|
426306867955
|
19/09/2024 12:00:00 AM
19/09/2024
|
10,000.00
|
10,000.00
|
|
Canara Bank (including Syndicate Bank)
|
17/10/2024 14:31:PM
|
|
688
|
110025373317
425626102608
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 6
|
00000032138904297
SBIN0014234
|
463619230415
|
26/09/2024 12:00:00 AM
26/09/2024
|
1,000.00
|
1,000.00
|
|
Canara Bank (including Syndicate Bank)
|
17/10/2024 14:31:PM
|
|
689
|
77552210022783
425625227492
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 6
|
50100484082666
HDFC0000448
|
462373383298
|
13/09/2024 12:00:00 AM
13/09/2024
|
5,000.00
|
1,500.00
|
|
Canara Bank (including Syndicate Bank)
|
17/10/2024 14:52:PM
|
|
690
|
33412250004776
425628052070
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
014510011904126
UBIN0822205
|
462320999196
|
13/09/2024 12:00:00 AM
13/09/2024
|
2,585.00
|
2,500.00
|
|
Canara Bank (including Syndicate Bank)
|
17/10/2024 14:54:PM
|
|
691
|
50100484082666
462373383298
|
Equitas Bank
Merchant :
Wallet /PG/PA :
Layer : 7
|
100047597740
ESFB0001001
|
233042306061
|
13/09/2024 10:52:00 AM
13/09/2024 10:52:00 AM
|
5,000.00
|
1,500.00
|
UPI-AAKASH THAKUR-7024040405@AXL-ESFB0001001-233042306061-PAYMENT FROM PHONE
|
HDFC Bank
|
17/10/2024 14:57:PM
|
|
692
|
110114660913
425626058756
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 8
|
322150050800252
TMBL0000322
|
356897739901
|
21/09/2024 12:00:00 AM
21/09/2024
|
200.00
|
200.00
|
|
Canara Bank (including Syndicate Bank)
|
17/10/2024 15:19:PM
|
|
693
|
110114660913
425626058756
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 8
|
322150050800252
TMBL0000322
|
905636584344
|
19/09/2024 12:00:00 AM
19/09/2024
|
100.00
|
100.00
|
|
Canara Bank (including Syndicate Bank)
|
17/10/2024 15:19:PM
|
|
694
|
110114660913
425626058756
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 8
|
322150050800252
TMBL0000322
|
404166165543
|
21/09/2024 12:00:00 AM
21/09/2024
|
200.00
|
200.00
|
|
Canara Bank (including Syndicate Bank)
|
17/10/2024 15:19:PM
|
|
695
|
110148772203
425627060306
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 8
|
60503709814
mahb0001930
|
425685080463
|
12/09/2024 12:00:00 AM
12/09/2024
|
10,000.00
|
1,050.00
|
|
Canara Bank (including Syndicate Bank)
|
17/10/2024 15:39:PM
|
|
696
|
110148772203
425627060306
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 8
|
60503709814
mahb0001930
|
425672058777
|
12/09/2024 12:00:00 AM
12/09/2024
|
10,000.00
|
10,000.00
|
|
Canara Bank (including Syndicate Bank)
|
17/10/2024 15:39:PM
|
|
697
|
014510011904126
462320999196
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
YESB0YBLUPI
|
462434983332
|
14/09/2024 01:11:00 PM
14/09/2024 01:11:00 PM
|
2,000.00
|
2,000.00
|
UPIAR/462434983332/DR/SWEET TU/YESB/ Q133357850@yb
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
17/10/2024 15:40:PM
|
|
698
|
014510011904126
462320999196
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
PUNB0092420
|
462493252874
|
14/09/2024 08:43:00 PM
14/09/2024 08:43:00 PM
|
600.00
|
500.00
|
UPIAR/462493252874/DR/SATHI SR/PUNB/ ssr8688@yb
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
17/10/2024 15:40:PM
|
|
699
|
002261100000025
462434983332
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 10
|
002261100000025
|
462434983332
|
14/09/2024 01:11:00 PM
14/09/2024 01:11:00 PM
|
2,000.00
|
2,000.00
|
UPIAR/462434983332/DR/SWEET TU/YESB/ Q133357850@yb
|
Yes Bank
|
17/10/2024 15:41:PM
|
|
700
|
110154972670
425625122637
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 8
|
60501281360
mahb0000048
|
425703814670
|
13/09/2024 12:00:00 AM
13/09/2024
|
110.00
|
110.00
|
|
Canara Bank (including Syndicate Bank)
|
17/10/2024 15:44:PM
|
|
701
|
110154972670
425625122637
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 8
|
124010100120596
UBIN0812404
|
462287794362
|
12/09/2024 12:00:00 AM
12/09/2024
|
300.00
|
300.00
|
|
Canara Bank (including Syndicate Bank)
|
17/10/2024 15:44:PM
|
|
702
|
110154972670
425625122637
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 8
|
Q049482262@ybl
mahb0000048
|
462225838090
|
12/09/2024 12:00:00 AM
12/09/2024
|
45.00
|
45.00
|
|
Canara Bank (including Syndicate Bank)
|
17/10/2024 15:44:PM
|
|
703
|
002261100000025
462493252874
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 10
|
00000030461169209
SBIN0005639
|
462480022933
|
14/09/2024 09:07:00 PM
14/09/2024 09:07:00 PM
|
11,400.00
|
500.00
|
UPI/462480022933/P2V/8125560721@ybl/Karri Seshara
|
Punjab National Bank (including Oriental Bank of Commerce and United Bank of India)
|
17/10/2024 15:44:PM
|
|
704
|
322150050800252
905636584344
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 9
|
60501281360
MAHB0002488
|
TMBLH24263424546
|
19/09/2024 06:49:00 PM
19/09/2024 06:49:00 PM
|
1,30,000.00
|
100.00
|
TMBLH24263424546
|
Tamilnad Mercantile Bank Ltd.
|
17/10/2024 15:45:PM
|
|
705
|
110022862028
427009651534
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 11
|
211071614
YESB0PTMUPI
|
464153159543
|
01/10/2024 12:00:00 AM
01/10/2024
|
1,001.71
|
1,000.00
|
|
Canara Bank (including Syndicate Bank)
|
17/10/2024 15:47:PM
|
|
706
|
211071614
464153159543
|
Paytm
Merchant :
Wallet /PG/PA :
Layer : 12
|
211071614
|
464153159543
|
01/10/2024 12:00:00 AM
01/10/2024
|
1,001.71
|
1,000.00
|
|
Yes Bank
|
17/10/2024 15:48:PM
|
|
707
|
17770100013925
462782971016
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
918020110872063
UTIB0000553
|
426353042252
|
19/09/2024 12:00:00 AM
19/09/2024
|
400.00
|
400.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
17/10/2024 16:00:PM
|
|
708
|
17770100013925
462782971016
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
002261100000025
YESB0YBLUPI
|
426307734192
|
19/09/2024 12:00:00 AM
19/09/2024
|
3,150.00
|
3,150.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
17/10/2024 16:00:PM
|
|
709
|
17770100013925
462782971016
|
Paytm Payment Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
001425000000051
YESB0PTMUPI
|
462800803043
|
18/09/2024 12:00:00 AM
18/09/2024
|
650.00
|
650.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
17/10/2024 16:00:PM
|
|
710
|
002261100000025
426307734192
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
|
426307734192
|
19/09/2024 12:00:00 AM
19/09/2024
|
3,150.00
|
3,150.00
|
|
Yes Bank
|
17/10/2024 16:01:PM
|
|
711
|
918020110872063
426353042252
|
Google Pay
Merchant :
Wallet /PG/PA :
Layer : 9
|
918020110872063
|
426353042252
|
19/09/2024 12:00:00 AM
19/09/2024
|
400.00
|
400.00
|
|
Axis Bank
|
17/10/2024 16:01:PM
|
|
712
|
001425000000051
462800803043
|
Paytm
Merchant : Paytm
Wallet /PG/PA :
Layer : 9
|
001425000000051
|
462800803043
|
18/09/2024 06:33:00 PM
18/09/2024 06:33:00 PM
|
650.00
|
650.00
|
Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL)
|
Paytm Payment Bank
|
17/10/2024 16:03:PM
|
|
713
|
918020110872063
426353042252
|
Karur Vysya Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
1152155000211940
kvbl0001152
|
426400245308
|
19/09/2024 12:14:00 AM
19/09/2024 12:14:00 AM
|
400.00
|
400.00
|
|
Google Pay
|
17/10/2024 16:03:PM
|
|
714
|
918020110872063
426062224525
|
State Bank of India
Merchant :
Wallet /PG/PA :
Reassign Back To
Google Pay
Date 17/10/2024
Layer : 10
|
39015698181
sbin0001418
|
AXNGG26166898528
|
16/09/2024 09:04:00 AM
16/09/2024 09:04:00 AM
|
14,000.00
|
14,000.00
|
|
Google Pay
|
17/10/2024 16:06:PM
|
|
715
|
918020110872063
345564118572
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 10
|
090111010000035
ubin0809012
|
AXNGG25948630294
|
14/09/2024 06:21:00 AM
14/09/2024 06:21:00 AM
|
3,000.00
|
3,000.00
|
|
Google Pay
|
17/10/2024 16:08:PM
|
|
716
|
001425000000051
462800803043
|
Others
Karur Taluk Lorry Owner And Association (IOCL Pump)
Merchant : Others
Wallet /PG/PA :
Layer : 10
|
NA
|
462800803043
|
18/09/2024 06:33:00 PM
18/09/2024 06:33:00 PM
|
650.00
|
650.00
|
The whole amount of INR 650.00/- was paid to merchant Karur Taluk Lorry Owner And Association (IOCL Pump) against the order id-ICIcc988e28cb6b436b880977d858fe16a6. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
|
Paytm
|
17/10/2024 16:19:PM
|
|
717
|
211071614
464153159543
|
Others
MPOKKET FINANCIAL SERVICES PRIVATE LIMITED (Loans)
Merchant : Others
Wallet /PG/PA :
Layer : 13
|
NA
|
464153159543
|
01/10/2024 04:35:00 PM
01/10/2024 04:35:00 PM
|
1,001.71
|
1,000.00
|
The whole amount of INR 1001.71/- was paid to merchant MPOKKET FINANCIAL SERVICES PRIVATE LIMITED (Loans) against the order id-mpokket-I17277807368222319187221-1. Should you require any further details, we request you to please write us back on cybercell@paytmpayments.com we shall be glad to assist you.
|
Paytm
|
17/10/2024 16:44:PM
|
|
718
|
60501281360
TMBLH24263424546
|
Saraswat Co-operative Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 10
|
510000000332158
SRCB0000389
|
426319161837
|
19/09/2024 07:13:00 PM
19/09/2024 07:13:00 PM
|
8,550.00
|
100.00
|
|
Bank of Maharashtra
|
17/10/2024 19:40:PM
|
|
719
|
60501281360
425703814670
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 9
|
60501283979
MAHB0000001
|
60501281360
|
13/09/2024 12:00:00 AM
13/09/2024
|
15,000.00
|
110.00
|
|
Bank of Maharashtra
|
17/10/2024 19:42:PM
|
|
720
|
510000000332158
426319161837
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 11
|
60033751666
MAHB0000080
|
426496506446
|
20/09/2024 08:24:00 PM
20/09/2024 08:24:00 PM
|
200.00
|
100.00
|
Mr. MUSTAFA HABIB SHAIKH
|
Saraswat Co-operative Bank Ltd.
|
17/10/2024 20:24:PM
|
|
721
|
1362017084453940
425668807787
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 10
|
60501140781
MAHB0002214
|
425622390605
|
12/09/2024 03:20:00 PM
12/09/2024 03:20:00 PM
|
4,900.00
|
267.00
|
|
Utkarsh Small Finance Bank Limited
|
18/10/2024 19:42:PM
|
|
722
|
60501140781
425622390605
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 11
|
0257000100302994
punb0025700
|
462266929715
|
12/09/2024 10:55:00 PM
12/09/2024 10:55:00 PM
|
1,000.00
|
267.00
|
|
Bank of Maharashtra
|
18/10/2024 19:45:PM
|
|
723
|
0257000100302994
462266929715
|
Punjab National Bank
Merchant :
Wallet /PG/PA :
Layer : 12
|
0806100100013194
punb0080610
|
241168285207
|
13/09/2024 05:12:00 AM
13/09/2024 05:12:00 AM
|
500.00
|
267.00
|
UPI/241168285207/P2A/0806100100013194@PUNB0000001/
|
Punjab National Bank (including Oriental Bank of Commerce and United Bank of India)
|
19/10/2024 12:23:PM
|
|
724
|
090111010000035
AXNGG25948630294
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Layer : 11
|
incorrect data
ubin0547380
|
incorrect data
|
15/09/2024 09:17:00 PM
15/09/2024 09:17:00 PM
|
30,003.00
|
3,000.00
|
wrongly assinged to hdfc instead of returning it to police
|
Union Bank of India( including Andhra Bank and Corporation Bank)
|
19/10/2024 21:17:PM
|
|
725
|
322150050800252
356897739901
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
50200094023362
HDFC0000022
|
TMBLH24266693247
|
22/09/2024 02:11:00 PM
22/09/2024 02:11:00 PM
|
72,000.00
|
200.00
|
NEFT TXN
|
Tamilnad Mercantile Bank Ltd.
|
21/10/2024 03:49:AM
|
|
726
|
322150050800252
404166165543
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
50200094023362
HDFC0000022
|
TMBLH24266693247
|
22/09/2024 02:11:00 PM
22/09/2024 02:11:00 PM
|
72,000.00
|
200.00
|
NEFT TXN
|
Tamilnad Mercantile Bank Ltd.
|
21/10/2024 03:50:AM
|
|
727
|
00000052126938391
463130488788
|
Others
Duplicate entry, Already attended on 23/09/2024
Merchant :
Wallet /PG/PA :
Layer : 7
|
81010100007737
BARB0VJSADA
|
31909240131641
|
21/09/2024 02:01:00 PM
21/09/2024 02:01:00 PM
|
2,000.00
|
2,000.00
|
Duplicate entry, Already attended on 23/09/2024 Further RS 2000.00/- trf to BOB. We put hold disputed amount of Rs 3000/- on account 52126938391
|
State Bank of India
|
28/10/2024 12:46:PM
|
|
728
|
50180015521572
425670837691
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 9
|
00000042295590861
SBIN0018851
|
425634719802
|
12/09/2024 02:11:00 PM
12/09/2024 02:11:00 PM
|
16,000.00
|
10,000.00
|
425634719802
|
Bandhan Bank
|
04/11/2024 17:19:PM
|
|
729
|
20100031364919
CBINR52024091210017991
|
AU Bank
Merchant :
Wallet /PG/PA :
Layer : 8
|
2402417261565672
AUBL0002481
|
BDBLR62024091214348264
|
12/09/2024 02:49:00 PM
12/09/2024 02:49:00 PM
|
5,00,000.00
|
500.00
|
BDBLR62024091214348264
|
Bandhan Bank
|
04/11/2024 17:22:PM
|
|
730
|
2402417261565672
BDBLR62024091214348264
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
1745536168
KKBK0001919
|
425622115463
|
12/09/2024 12:00:00 AM
12/09/2024
|
10,000.00
|
500.00
|
Necessary steps have been applied on the said account. For further information, please reach out to us at notice_liabilitiesops@aubank.in.
|
AU Bank
|
04/11/2024 17:29:PM
|
|
731
|
1745536168
425622115463
|
HDFC Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
50100068423689
HDFC0001246
|
462428837476
|
14/09/2024 02:01:00 PM
14/09/2024 02:01:00 PM
|
10,000.00
|
500.00
|
|
Kotak Mahindra Bank
|
04/11/2024 17:56:PM
|
|
732
|
00000042295590861
425634719802
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
2548624113
KKBK0000958
|
426950026240
|
25/09/2024 05:14:00 PM
25/09/2024 05:14:00 PM
|
2,200.00
|
2,200.00
|
Further amount transferred, we put hold for Rs.2200 to account no.42295590861
|
State Bank of India
|
05/11/2024 07:32:AM
|
|
733
|
00000042295590861
425634719802
|
Bank of Baroda
Merchant :
Wallet /PG/PA :
Layer : 10
|
58850100003641
BARB0RANIHA
|
427266662155
|
28/09/2024 02:06:00 AM
28/09/2024 02:06:00 AM
|
3,250.00
|
2,100.00
|
Further amount transferred, we put hold for Rs.2100 to account no.42295590861
|
State Bank of India
|
05/11/2024 07:32:AM
|
|
734
|
00000042295590861
425634719802
|
Kotak Mahindra Bank
Merchant :
Wallet /PG/PA :
Layer : 10
|
2548624113
KKBK0000958
|
426883653863
|
24/09/2024 01:11:00 PM
24/09/2024 01:11:00 PM
|
2,200.00
|
2,200.00
|
Further amount transferred, we put hold for Rs.2200 to account no.42295590861
|
State Bank of India
|
05/11/2024 07:32:AM
|
|
735
|
2548624113
426883653863
|
State Bank of India
Merchant :
Wallet /PG/PA :
Layer : 11
|
00000036839071449
SBIN0006787
|
426935791496
|
25/09/2024 12:06:00 PM
25/09/2024 12:06:00 PM
|
2,500.00
|
2,200.00
|
|
Kotak Mahindra Bank
|
05/11/2024 10:04:AM
|
|
736
|
2548624113
426950026240
|
Axis Bank
Merchant :
Wallet /PG/PA :
Layer : 11
|
922020010952859
UTIB0002617
|
426950154919
|
25/09/2024 06:51:00 AM
25/09/2024 06:51:00 AM
|
2,200.00
|
2,200.00
|
|
Kotak Mahindra Bank
|
05/11/2024 10:05:AM
|
|
737
|
58850100003641
427266662155
|
Paytm Payment Bank
Merchant :
Wallet /PG/PA :
Layer : 11
|
211071614
YESB0PTMUPI
|
427282797678
|
28/09/2024 12:00:00 AM
28/09/2024
|
3,232.00
|
2,100.00
|
|
Bank of Baroda (Including Vijaya Bank and Dena Bank)
|
06/11/2024 16:44:PM
|
|
738
|
211071614
427282797678
|
Paytm
Merchant : Paytm
Wallet /PG/PA :
Layer : 12
|
211071614
|
427282797678
|
28/09/2024 12:39:00 AM
28/09/2024 12:39:00 AM
|
3,232.00
|
2,100.00
|
Funds transferred to Paytm Payments Services (PPSL) as transaction does not pertains to Paytm Payments Bank (PPBL)
|
Paytm Payment Bank
|
06/11/2024 16:45:PM
|
|
739
|
002261100000025
462463537328
|
Yes Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
002261100000025
YESB0YBLUPI
|
462463537328
|
14/09/2024 02:09:00 PM
14/09/2024 02:09:00 PM
|
252.00
|
250.00
|
Yes Bank Phone Pe Account
|
Axis Bank
|
07/11/2024 16:36:PM
|
|
740
|
002261100000025
462463537328
|
PhonePe
Merchant :
Wallet /PG/PA :
Layer : 10
|
002261100000025
|
462463537328
|
14/09/2024 02:09:00 PM
14/09/2024 02:09:00 PM
|
252.00
|
250.00
|
Yes Bank Phone Pe Account
|
Yes Bank
|
07/11/2024 16:37:PM
|
|
741
|
002261100000025
462463537328
|
Others
Vodafone Idea Prepaid Recharge
Merchant :
Wallet /PG/PA :
Layer : 11
|
NX24091409245197994704161
|
462463537328
|
14/09/2024 09:24:00 AM
14/09/2024 09:24:00 AM
|
252.00
|
250.00
|
The disputed transaction is made towards Phone recharge, for the Mobile number 9977376729 , Circle MPC.
|
PhonePe
|
08/11/2024 11:31:AM
|
|
742
|
002261100000025
426307734192
|
Union Bank of India
Merchant :
Wallet /PG/PA :
Reassign Back To
PhonePe
Date 08/11/2024
Layer : 10
|
510101005745364
UBIN0904597
|
AXNPN26495542827
|
22/09/2024 08:57:00 AM
22/09/2024 08:57:00 AM
|
11,238.00
|
3,150.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
08/11/2024 11:32:AM
|
|
743
|
Q049482262@ybl
462225838090
|
Indian Bank
Merchant :
Wallet /PG/PA :
Layer : 9
|
6931743478
IDIB000N068
|
AXNPN25732698364
|
13/09/2024 07:22:00 AM
13/09/2024 07:22:00 AM
|
4,660.00
|
45.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
08/11/2024 11:33:AM
|
|
744
|
002261100000025
462434983332
|
Tamilnad Mercantile Bank Ltd.
Merchant :
Wallet /PG/PA :
Layer : 11
|
322150050800252
TMBL0000322
|
425813398589
|
14/09/2024 01:52:00 PM
14/09/2024 01:52:00 PM
|
75,826.00
|
2,000.00
|
This is a settlement transaction towards a merchant account
|
PhonePe
|
08/11/2024 11:34:AM
|
|
745
|
322150050800252
425813398589
|
Bank of Maharashtra
Merchant :
Wallet /PG/PA :
Layer : 12
|
60501283979
MAHB0002488
|
425815355093
|
14/09/2024 03:35:00 PM
14/09/2024 03:35:00 PM
|
80,000.00
|
2,000.00
|
IMPS
|
Tamilnad Mercantile Bank Ltd.
|
08/11/2024 15:58:PM
|